Modern Water Holdings Limited
Company Profile
dissolved
Modern Water Holdings Limited
07588452•Private Limited With Share Capital
C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, NE110RU
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Incorporated
01/04/2011
Company Age
15 years
Directors
0
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Modern Water Holdings Limited (07588452) is a private limited with share capital incorporated on 01/04/2011 (15 years old) and registered in gateshead, NE110RU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 01/04/2011
NE110RU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2025
Gazette Notice Voluntary
Category:Gazette
Date:05-11-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:31-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2022
Legacy
Category:Other
Date:19-10-2021
Legacy
Category:Other
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2020
Legacy
Category:Accounts
Date:03-11-2020
Legacy
Category:Other
Date:03-11-2020
Legacy
Category:Other
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2019
Legacy
Category:Accounts
Date:14-10-2019
Legacy
Category:Other
Date:14-10-2019
Legacy
Category:Other
Date:14-10-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-06-2018
Legacy
Category:Other
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Legacy
Category:Other
Date:16-05-2018
Legacy
Category:Accounts
Date:16-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2017
Legacy
Category:Accounts
Date:17-07-2017
Legacy
Category:Other
Date:17-07-2017
Legacy
Category:Other
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-09-2016
Legacy
Category:Accounts
Date:29-09-2016
Legacy
Category:Other
Date:29-09-2016
Legacy
Category:Other
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-09-2015
Legacy
Category:Accounts
Date:07-09-2015
Legacy
Category:Other
Date:07-09-2015
Legacy
Category:Other
Date:07-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-08-2014
Legacy
Category:Other
Date:13-08-2014
Legacy
Category:Other
Date:13-08-2014
Legacy
Category:Other
Date:13-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:02-05-2014
Termination Secretary Company With Name
Category:Officers
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Termination Secretary Company With Name
Category:Officers
Date:25-04-2012
Termination Secretary Company With Name
Category:Officers
Date:24-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2011
Incorporation Company
Category:Incorporation
Date:01-04-2011
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2023
Filing Date29/09/2022
Latest Accounts31/12/2021
Trading Addresses
1-7 Park Road, Caterham, Surrey, CR35TB
C12, Marquis Court, Team Valley Trading Estate, Gateshead, NE110RURegistered
Contact
C12 Marquis Court Marquis Court, Team Valley Trading Estate, Gateshead, NE110RU