SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED
Company Number 03526514
Status
Dissolved
Incorporated
March 12, 1998
Entity Type
Ltd
Registered Office
Green Lane
West Midlands
WS2 7PD
74990
Previous Names
SOUTH STAFFORDSHIRE LIMITED
Ceased on Feb 17, 2004
SOUTH STAFFORDSHIRE WATER QUEST LIMITED
Ceased on Dec 15, 2003
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2023
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
SOUTH STAFFORDSHIRE WATER HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03526514, this organization has been active since March 1998. Primarily in the 74990 sector, the business maintains its official headquarters at Green Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Oct 15, 2024
Gazette
Jul 30, 2024
Dissolution
Jul 19, 2024
Accounts
Dec 21, 2023
Confirmation Statement
Oct 13, 2023
Officers
May 16, 2023
Accounts
Jan 31, 2023
Confirmation Statement
Oct 10, 2022
Accounts
Jan 17, 2022
Accounts
Dec 15, 2021
Confirmation Statement
Sep 30, 2021
Accounts
Apr 29, 2021
Confirmation Statement
Nov 4, 2020
Persons With Significant Control
Nov 4, 2020
Officers
May 12, 2020
Officers
May 12, 2020
Officers
May 12, 2020
Officers
May 12, 2020
Officers
May 12, 2020
Officers
May 12, 2020
Accounts
Jan 9, 2020
Confirmation Statement
Oct 3, 2019
Officers
May 23, 2019
Miscellaneous
May 23, 2019
Officers
May 16, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
South Staffordshire Plc
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
23%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
corporate nominee director
Connected Companies
03750592
OMEGA FACILITY SERVICES LIMITED
O'MALLEY, Robert James is a director
02434172
BROCOL CONSULTANTS LIMITED
O'MALLEY, Robert James is a director
03750650
OMEGA PRODUCT SUPPLIES LIMITED
O'MALLEY, Robert James is a director
04344871
IWS WATER HYGIENE SERVICES LIMITED
O'MALLEY, Robert James is a director
03048201
OMEGA EARTHING SYSTEMS LIMITED
O'MALLEY, Robert James is a director
03048203
OMEGA LIGHTNING PROTECTION LIMITED
O'MALLEY, Robert James is a director
SC170433
ION WATER AND ENVIRONMENTAL MANAGEMENT LIMITED
O'MALLEY, Robert James is a director
03653244
OMEGA FURSE CONTRACTING LIMITED
O'MALLEY, Robert James is a director
03628267
WELLS WATER TREATMENT SERVICES LIMITED
O'MALLEY, Robert James is a director
03469912
SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED
O'MALLEY, Robert James is a director
09911716
SSWB LIMITED
O'MALLEY, Robert James is a director
04508367
THREE 60 PROPERTY INVESTORS LIMITED
O'MALLEY, Robert James is a director
02377523
NB LEASING LIMITED
O'MALLEY, Robert James is a director
02377331
NB (MILES PLATTING COMMUNITY PROJECT) LIMITED
O'MALLEY, Robert James is a director
02373209
NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED
O'MALLEY, Robert James is a director
01163491
WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)
O'MALLEY, Robert James is a director
06422328
HYDRIADES V LIMITED
O'MALLEY, Robert James is a director
06422337
HYDRIADES IV LIMITED
O'MALLEY, Robert James is a director
05208607
AQUAINVEST HOLDING COMPANY LIMITED
O'MALLEY, Robert James is a director
05208606
AQUAINVEST ACQUISITIONS LIMITED
O'MALLEY, Robert James is a director
06403555
HYDRIADES LIMITED
O'MALLEY, Robert James is a director
05208605
AQUAINVEST VENTURES LIMITED
O'MALLEY, Robert James is a director
13682466
SSW HOLDINGS LIMITED
O'MALLEY, Robert James is a director
13703008
SSW FINANCE LIMITED
O'MALLEY, Robert James is a director
05001809
WATERFLO LIMITED
O'MALLEY, Robert James is a director
03282344
PERCO ENGINEERING SERVICES LIMITED
O'MALLEY, Robert James is a director
06399736
OMEGA RED HOLDINGS LIMITED
O'MALLEY, Robert James is a director
01135253
365 ENVIRONMENTAL SERVICES LIMITED
O'MALLEY, Robert James is a director
03810053
FRESHWATER COOLERS PLC
O'MALLEY, Robert James is a director
13985732
THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITED
O'MALLEY, Robert James is a director
08448586
THE GATEWAY GROUP OF COMPANIES LIMITED
O'MALLEY, Robert James is a director
03175861
CAMBRIDGE WATER PLC
O'MALLEY, Robert James is a director
04660608
IWS PIPELINE SERVICES LIMITED
O'MALLEY, Robert James is a director
02710722
LINGARD LIMITED
O'MALLEY, Robert James is a director