Watermark Holdings Limited

07369287

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SEEBECK HOUSE 1 SEEBECK PLACE, MILTON KEYNES, MK5 8FR

Incorporated 08/09/2010

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

47750

Retail sale of cosmetic and toilet articles in specialised stores

64204

Activities of distribution holding companies

Officers

Mr Ian William Linaker

director · Since 08/09/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Mr Kenneth Edward Harmel

director · Since 27/07/2011

COMPANY DIRECTOR

IRISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Persons with Significant Control

Watermark1980 Group Limited

75–100% shares

75–100% votes

Appoint directors

5, Merchant Square, London, W2 1AY

Reg: 15752506 · Companies House · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr Ian William Linaker

Ceased 29/10/2024

Charges2 outstanding

Charge

outstanding

FDC DEBT LP ACTING BY ITS GENERAL PARTNER, FDC GENERAL PARTNER LIMITED

Created 29/10/2024Registered 31/10/2024

Charge

outstanding

IAN LINAKER AS THE LOAN NOTEHOLDER

Created 29/10/2024Registered 30/10/2024

Charge

satisfied

SME INVOICE FINANCE LIMITED

Created 31/05/2017Registered 02/06/2017Satisfied 15/11/2021