WATT US MIDCO HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WATT US MIDCO HOLDINGS LIMITED
COMPANY NUMBER
14131164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2022
(2 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
25/05/2022
08/09/2023
BCP VI EOS HOLDINGS LIMITED
LONDON
E14 5AA
Level 25 One Canada Square
Canary Wharf
London
E14 5AA
E14 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATT US MIDCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Dominic John Kieran (931670571) Appointed |
Credit Risk Overview
Want to learn more about WATT US MIDCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATT US MIDCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATT US MIDCO HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2022 - Present (1 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/11/2023 - Present (11 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in Sep 1983 |
Resigned | Director |
Current: 35 Past: 16 |
View Report |
|
25/05/2022 - Present (2 years and 5 months) Born in Jul 1987 |
Resigned | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WATT US MIDCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Dominic John Kieran (931670571) Appointed |
| 06/12/2023 | New Company Secretary Dominic John Kieran (931667528) Appointed |
| 06/12/2023 | Sean Anthony Quinn (931594541) has left the board |
| 06/12/2023 | Sean Anthony Quinn (931594546) has left the board |
| 16/11/2023 | New Company Secretary Sean Anthony Quinn (931594546) Appointed |
| 16/11/2023 | New Board Member Sean Anthony Quinn (931594541) Appointed |
| 16/11/2023 | Jennifer Alison Mazin (930504010) has left the board |
| 28/05/2023 | New Confirmation Statement filed |
| 08/02/2023 | Edward Michael James Brogan (920425045) has left the board |
| 08/02/2023 | Tristan John Tully (929375689) has left the board |
| 07/02/2023 | New Board Member Jennifer Alison Mazin (930504010) Appointed |
| 06/02/2023 | New Board Member Fredrick Mitchell Davidson (930507897) Appointed |
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