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Wtr Group Uk Holding Limited

15651678

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Chapel Street, Warwick, CV34 4HL
Incorporated 16/04/2024

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Khashayar Nikavar

director · Since 16/04/2024

COO

SWEDISH · SWEDEN

Goodwille Limited

secretary · Since 11/07/2024

BRITISH

Also on 643 other boards

Khashayar Nikavar

director · Since 16/04/2024

Swedish · Sweden

Goodwille Limited

corporate secretary · Since 11/07/2024

Reg: 02126896

Also on 643 other boards

Former

Alexander Hahn

director · Resigned 09/08/2024

Persons with Significant Control

Wtr Group Ab

75–100% shares
75–100% votes
Appoint directors

Reg: 559468-5405 · Sweden Company Registry · Joint Stock Company

Notified 16/04/2024

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 1 Chapel Street
2026-09-27

1 CHAPEL STREET

post town → Warwick
2026-09-27

WARWICK

officer appointed → GOODWILLE LIMITED
2026-09-27
officer appointed → NIKAVAR, Khashayar
2026-09-27

Filing History15 filings

Accounts filed

accounts with accounts type small

11/09/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20263 pages · PDF
Accounts filed

accounts with accounts type small

15/09/202511 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20255 pages · PDF
Accounts date changed

change account reference date company current shortened

20/08/20241 page · PDF
MA

memorandum articles

15/08/202411 pages · PDF
RESOLUTIONS

resolution

15/08/20241 page · PDF
Director resigned

termination director company with name termination date

12/08/20241 page · PDF
Director details changed

change person director company with change date

11/07/20242 pages · PDF
Director details changed

change person director company with change date

11/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20241 page · PDF
AP04

appoint corporate secretary company with name date

11/07/20242 pages · PDF
PSC02

notification of a person with significant control

04/07/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

04/07/20242 pages · PDF
Incorporated

incorporation company

16/04/202428 pages · PDF