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All Information about:
Name

Watbio Holdings Limited
Address
The Locks
Hillmorton
Rugby
CV21 4PP
VAT ID no VAT ID available
Company No. 09199040 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Filta Group Holdings Plc Status: Active Notified: 21/12/2018 Companies House Number: 10095071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Banstead Services Limited Status: Ceased Notified: 08/06/2016 Ceased: 21/12/2018 Companies House Number: 00092238 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •

    Officers (5)

    Source: Companies House
    Bellhouse, Robin Christian Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/01/2025 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Hall, Melanie Jane Tytherington Business Park, Macclesfield, England Status: Active Notified: 20/01/2025 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Mallows, Andrew John Tytherington Business Park, Macclesfield, England Status: Active Notified: 13/09/2022 Date of Birth: 11/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: Wales Nationality: British
    Sayers, Jason Charles Rugby, England Status: Ceased Notified: 21/12/2018 Ceased: 20/01/2025 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: British
    Urosevic, Jlubomir Rugby, England Status: Ceased Notified: 21/12/2018 Ceased: 20/01/2025 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Environmental Biotech LTD Status: Active Notified: 08/06/2016 Companies House Number: 05825356 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Watling Hope (Installations) LTD Status: Active Notified: 08/06/2016 Companies House Number: 02837332 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Watbio Limited Status: Ceased Notified: 08/06/2016 Ceased: 01/01/2020 Companies House Number: 09200121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •