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Companies House/Wakefield/Company profile

WATERHOUSE WORLDWIDE LTD.

Active - Proposal to Strike off
07094212·incorporated 2009-12-03

WATERHOUSE WORLDWIDE LTD. is an active UK private limited company, incorporated on 3 December 2009 at Companies House (number 07094212; OpenRegistry canonical ID GB-07094212-waterhouse-worldwide-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2009-12-03
Registered Address
THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WATERHOUSE WORLDWIDE LTD.

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-03. Next confirmation statement due 2025-12-17.

Persons with significant control

WATERHOUSE WORLDWIDE LTD. has 1 person with significant control on file:

  • Mr. Ulrich Pelz born 1963 resident in Germany, German national. Notified 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr. David Arslan born 1973 resident in Germany, German national. Notified 2021-12-04. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr. Werner Niedzwicki born 1949 resident in Switzerland, German national. Notified 2016-04-06. Ceased 2021-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07094212.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.