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Home > England & Wales Companies > MODERN WATER HOLDINGS LIMITED
Company Information for

MODERN WATER HOLDINGS LIMITED

1-7 PARK ROAD, CATERHAM, CR3 5TB,
Company Registration Number
07588452
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Modern Water Holdings Ltd
MODERN WATER HOLDINGS LIMITED was founded on 2011-04-01 and has its registered office in Caterham. The organisation's status is listed as "Active - Proposal to Strike off". Modern Water Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MODERN WATER HOLDINGS LIMITED
 
Legal Registered Office
1-7 PARK ROAD
CATERHAM
CR3 5TB
Other companies in GU3
 
Filing Information
Company Number 07588452
Company ID Number 07588452
Date formed 2011-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 21:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MODERN WATER HOLDINGS LIMITED
The accountancy firm based at this address is PJLR CONSULTING LIMITED
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Company Officers of MODERN WATER HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TOBY SCHUMACHER
 Company Secretary 2014-04-28
SIMON THOMAS HUMPHREY
 Director 2011-04-01
TOBY ULF HELMUT SCHUMACHER
 Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
PETER BRISTOW
 Director 2011-04-01 2016-04-18
TADEUSZ OSTROWSKI
 Company Secretary 2011-11-29 2014-04-28
FRANCIS O'NEILL
 Company Secretary 2011-04-01 2011-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON THOMAS HUMPHREY MW MONITORING IP LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active - Proposal to Strike off
SIMON THOMAS HUMPHREY COGENT ENVIRONMENTAL LTD Director 2011-02-02 CURRENT 2008-09-18 Liquidation
SIMON THOMAS HUMPHREY MW MONITORING LIMITED Director 2011-01-17 CURRENT 2011-01-17 Active - Proposal to Strike off
SIMON THOMAS HUMPHREY AGUACURE LTD Director 2008-12-05 CURRENT 2006-08-01 Active - Proposal to Strike off
SIMON THOMAS HUMPHREY MODERN WATER (NOMINEES) LIMITED Director 2008-09-26 CURRENT 2006-11-29 Active - Proposal to Strike off
SIMON THOMAS HUMPHREY MODERN WATER SERVICES LIMITED Director 2007-07-18 CURRENT 2007-07-18 Liquidation
SIMON THOMAS HUMPHREY SURREY AQUATECHNOLOGY LIMITED Director 2007-06-07 CURRENT 2006-02-04 Active - Proposal to Strike off
SIMON THOMAS HUMPHREY CYMTOX LIMITED Director 2006-12-14 CURRENT 2004-01-26 Active - Proposal to Strike off
SIMON THOMAS HUMPHREY POSEIDON WATER LIMITED Director 2006-12-14 CURRENT 2002-11-22 Active - Proposal to Strike off
SIMON THOMAS HUMPHREY MODERN WATER LIMITED Director 2006-12-01 CURRENT 2006-10-11 Active - Proposal to Strike off
TOBY ULF HELMUT SCHUMACHER CYMTOX LIMITED Director 2016-04-18 CURRENT 2004-01-26 Active - Proposal to Strike off
TOBY ULF HELMUT SCHUMACHER SURREY AQUATECHNOLOGY LIMITED Director 2016-04-18 CURRENT 2006-02-04 Active - Proposal to Strike off
TOBY ULF HELMUT SCHUMACHER MODERN WATER (NOMINEES) LIMITED Director 2016-04-18 CURRENT 2006-11-29 Active - Proposal to Strike off
TOBY ULF HELMUT SCHUMACHER MW MONITORING LIMITED Director 2016-04-18 CURRENT 2011-01-17 Active - Proposal to Strike off
TOBY ULF HELMUT SCHUMACHER MW MONITORING IP LIMITED Director 2016-04-18 CURRENT 2011-10-14 Active - Proposal to Strike off
TOBY ULF HELMUT SCHUMACHER MODERN WATER SERVICES LIMITED Director 2016-04-18 CURRENT 2007-07-18 Liquidation
TOBY ULF HELMUT SCHUMACHER COGENT ENVIRONMENTAL LTD Director 2016-04-18 CURRENT 2008-09-18 Liquidation
TOBY ULF HELMUT SCHUMACHER POSEIDON WATER LIMITED Director 2016-04-18 CURRENT 2002-11-22 Active - Proposal to Strike off
TOBY ULF HELMUT SCHUMACHER AGUACURE LTD Director 2016-04-18 CURRENT 2006-08-01 Active - Proposal to Strike off
TOBY ULF HELMUT SCHUMACHER BROOK HOUSE (HIGHBROOK) LIMITED Director 2006-11-14 CURRENT 1994-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15REGISTERED OFFICE CHANGED ON 15/02/24 FROM York Biotech Campus Sand Hutton York YO41 1LZ England
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-09-30CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES
2023-08-09Termination of appointment of Fiona Joyce on 2023-07-31
2022-10-10Change of details for Modern Water Plc as a person with significant control on 2022-06-07
2022-10-10PSC05Change of details for Modern Water Plc as a person with significant control on 2022-06-07
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-01-0431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-09-15PSC05Change of details for Modern Water Plc as a person with significant control on 2021-05-06
2021-09-13PSC05Change of details for Modern Water Plc as a person with significant control on 2020-12-14
2021-05-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075884520001
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS HUMPHREY
2021-04-22AP03Appointment of Fiona Joyce as company secretary on 2021-04-19
2021-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/21 FROM C/O Modern Water Plc 12th Floor 6 New Street Square London EC4A 3BF England
2021-04-22AP01DIRECTOR APPOINTED CAMILLUS GERARD GLOVER
2020-11-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM Bramley House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR
2020-04-17TM01APPOINTMENT TERMINATED, DIRECTOR TOBY ULF HELMUT SCHUMACHER
2020-04-17TM02Termination of appointment of Toby Schumacher on 2020-04-17
2019-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-19DISS40Compulsory strike-off action has been discontinued
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-05-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-05-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 075884520001
2017-07-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-07-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-07-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-09-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0101/04/16 ANNUAL RETURN FULL LIST
2016-04-22AP01DIRECTOR APPOINTED MR TOBY SCHUMACHER
2016-04-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER BRISTOW
2015-09-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0101/04/15 FULL LIST
2014-08-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-13PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-13GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-08-13AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-05-02AP03SECRETARY APPOINTED MR TOBY SCHUMACHER
2014-05-02TM02APPOINTMENT TERMINATED, SECRETARY TADEUSZ OSTROWSKI
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-14AR0101/04/14 FULL LIST
2013-09-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-02AR0101/04/13 FULL LIST
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0101/04/12 FULL LIST
2012-04-25TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS O'NEILL
2012-04-24TM02APPOINTMENT TERMINATED, SECRETARY FRANCIS O'NEILL
2012-01-09AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-11-29AP03SECRETARY APPOINTED MR TADEUSZ OSTROWSKI
2011-04-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MODERN WATER HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MODERN WATER HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MODERN WATER HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MODERN WATER HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of MODERN WATER HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MODERN WATER HOLDINGS LIMITED
Trademarks
We have not found any records of MODERN WATER HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MODERN WATER HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MODERN WATER HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MODERN WATER HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MODERN WATER HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MODERN WATER HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CR3 5TB