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Waters Generations Limited

17098421

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

5a Dominus Way, Meridian Business Park, Leicester, LE19 1RP
Incorporated 17/03/2026

Compliance

Next accounts due

17/12/2027

On track

Confirmation statement

Last: 27/08/2026

Due 10/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Alexander Mark Waters

director · Since 17/03/2026

British · England · Age 44

Timothy Taylor Waters

director · Since 17/03/2026

British · England · Age 73

Persons with Significant Control

Mr Timothy Taylor Waters

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 73

5a, Dominus Way, Leicester, LE19 1RP

Notified 17/03/2026

Mrs Jennifer Waters

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 76

5a, Dominus Way, Leicester, LE19 1RP

Notified 01/04/2026

Change History

status → active
2026-04-24

Active

type → ltd
2026-04-24

Private Limited Company

address line1 → 5a Dominus Way
2026-04-24

5A DOMINUS WAY

post town → Leicester
2026-04-24

LEICESTER

Filing History17 filings

Confirmation statement

confirmation statement with updates

27/08/20267 pages · PDF
PSC changed

change to a person with significant control

22/07/20262 pages · PDF
PSC changed

change to a person with significant control

22/07/20262 pages · PDF
PSC changed

change to a person with significant control

22/07/20262 pages · PDF
PSC changed

change to a person with significant control

22/07/20262 pages · PDF
PSC notified

notification of a person with significant control

22/07/20262 pages · PDF
PSC changed

change to a person with significant control

22/07/20262 pages · PDF
PSC changed

change to a person with significant control

21/07/20262 pages · PDF
SH08

capital name of class of shares

21/07/20262 pages · PDF
RESOLUTIONS

resolution

13/07/20261 page · PDF
MA

memorandum articles

02/07/202626 pages · PDF
RESOLUTIONS

resolution

21/06/20261 page · PDF
Shares allotted

capital allotment shares

09/06/20263 pages · PDF
RESOLUTIONS

resolution

09/06/20261 page · PDF
MA

memorandum articles

29/05/202626 pages · PDF
RESOLUTIONS

resolution

24/04/20261 page · PDF
Incorporated

incorporation company

17/03/202632 pages · PDF