UNITED GLOBAL WATER HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
UNITED GLOBAL WATER HOLDINGS LIMITED

COMPANY NUMBER
09156200

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64202 - Activities of production holding companies

INCORPORATION DATE
31/07/2014 (10 years and 4 months old)

WEBSITE
ugwater.com

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
31/07/2014 30/08/2016
IMPERIUM REAL ESTATE LIMITED

REGISTERED ADDRESS

42-44 BISHOPSGATE
LONDON
EC2N 4AH

TRADING ADDRESSES

42-44 Bishopsgate
LONDON
EC2N 4AH

2nd Floor
Regis House
45 King William Street
London
EC4R 9AN

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£16.6M

0.76%

TOTAL LIABILITIES

£4M

4.47%

NET ASSETS

£16.6M

0.76%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

3

SHAREHOLDERS

192

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

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Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about UNITED GLOBAL WATER HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£16.6M

0.76%

TOTAL LIABILITIES

£4M

4.47%

NET ASSETS

£16.6M

0.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

3

SHAREHOLDERS

192

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAN HUGELSHOFER	Owned: 0.09 %	Shares: 15,200	Price per share: £1.00	Total Value: £15,200.00
HANSPETER FRIEDLI	Owned: 0.09 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
EW1 ISSUER LIMITED	Owned: 0.34 %	Shares: 56,925	Price per share: £1.00	Total Value: £56,925.00
FRANCO QUINTER	Owned: 0.34 %	Shares: 56,800	Price per share: £1.00	Total Value: £56,800.00
PAUL REMENSBERGER	Owned: 0.32 %	Shares: 54,500	Price per share: £1.00	Total Value: £54,500.00
MARTIN RAMSLER	Owned: 0.30 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
THOMAS NIEDEROEST	Owned: 0.27 %	Shares: 46,000	Price per share: £1.00	Total Value: £46,000.00
JOHN MCCALLUM	Owned: 0.26 %	Shares: 43,250	Price per share: £1.00	Total Value: £43,250.00
ERIC ZANGGER	Owned: 0.24 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
PHILIPP ZUERCHER	Owned: 0.23 %	Shares: 38,500	Price per share: £1.00	Total Value: £38,500.00
MARCO QUINTER	Owned: 0.21 %	Shares: 36,000	Price per share: £1.00	Total Value: £36,000.00
FRANK CARSTEN	Owned: 0.21 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
SANDRO BERNASCONI	Owned: 0.19 %	Shares: 32,875	Price per share: £1.00	Total Value: £32,875.00
DIEGO QUINTER	Owned: 0.19 %	Shares: 32,300	Price per share: £1.00	Total Value: £32,300.00
ALEXANDER VON WOLFFRADT	Owned: 0.34 %	Shares: 58,000	Price per share: £1.00	Total Value: £58,000.00
HANSRUEDI STAEHELI	Owned: 0.18 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
ERICH BUEHLER	Owned: 0.18 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
RETO ALTHERR	Owned: 0.15 %	Shares: 26,000	Price per share: £1.00	Total Value: £26,000.00
ROLAND BLASER	Owned: 0.15 %	Shares: 25,500	Price per share: £1.00	Total Value: £25,500.00
PAULA ANDREA LONDONO ECHEVERRY	Owned: 0.15 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PROJEKT-ART GMBH	Owned: 0.14 %	Shares: 24,200	Price per share: £1.00	Total Value: £24,200.00
CHARLES HEATH	Owned: 0.14 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
WAHEED HUSSAIN	Owned: 0.14 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
NINA RACHELLA	Owned: 0.14 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
HANS FUEGI	Owned: 0.14 %	Shares: 24,000	Price per share: £1.00	Total Value: £24,000.00
JDB GMBH	Owned: 0.14 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
ERICH GYSIN	Owned: 0.12 %	Shares: 20,750	Price per share: £1.00	Total Value: £20,750.00
MARTIN LUTZ	Owned: 0.12 %	Shares: 20,200	Price per share: £1.00	Total Value: £20,200.00
PHILIPP NANZ	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JEAN-PAUL OBERSON	Owned: 0.12 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JULIAN VON BURG	Owned: 0.11 %	Shares: 18,650	Price per share: £1.00	Total Value: £18,650.00
RUDOLF SCHREPFER	Owned: 0.10 %	Shares: 17,000	Price per share: £1.00	Total Value: £17,000.00
DANIEL BALLMER	Owned: 0.10 %	Shares: 16,500	Price per share: £1.00	Total Value: £16,500.00
PHILIPPE STRITTMATTER	Owned: 0.09 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
JEAN CLAUDE BUENTER	Owned: 0.09 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
ABRAHAM WEINMANN	Owned: 0.09 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
ANGELINA STAUB	Owned: 0.09 %	Shares: 15,750	Price per share: £1.00	Total Value: £15,750.00
EMILIO TUNEU	Owned: 0.09 %	Shares: 15,715	Price per share: £1.00	Total Value: £15,715.00
BRUNO THOMMEN	Owned: 0.09 %	Shares: 15,400	Price per share: £1.00	Total Value: £15,400.00
MOHAMED BIN MOHD SALLEH	Owned: 0.00 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
BEAT LUDWIG	Owned: 0.00 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
YEKUTIEL ZALMAN WEINMANN	Owned: 0.00 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
AHMED MUSAWI	Owned: 0.00 %	Shares: 105	Price per share: £1.00	Total Value: £105.00
JOHN VIOLA	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
VICTOR CARL VAUGOIN	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MATTHIAS WILLI	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ALFRED MORENT	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
POLYCON INVESTMENTS LIMITED	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ZUBIN DASTOOR	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANDREAS BOSSHARDT	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANITA OCHS	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANDREAS RUCKSTUHL	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
CLAUDIO BERNASCONI	Owned: 0.01 %	Shares: 1,875	Price per share: £1.00	Total Value: £1,875.00
GRETA JANE EMMERSON	Owned: 0.01 %	Shares: 1,820	Price per share: £1.00	Total Value: £1,820.00
NICOLAS HEINEMANN	Owned: 0.01 %	Shares: 1,620	Price per share: £1.00	Total Value: £1,620.00
ALEX FORCH	Owned: 0.01 %	Shares: 1,300	Price per share: £1.00	Total Value: £1,300.00
DIETER STOLL	Owned: 0.01 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
MARKUS SALATHE	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JEAN PAUL VAUGOIN	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
GIANFRANCO BARTOLOTTI	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARTIN KYBURZ	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MUSTAFA ORUC	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ARNOLD MATHIS	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
WOO TEE TAN	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SOLAR WATER PLC	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
URS FEHLMANN	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BRUNO HUEGIN	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BERNARD JOOS	Owned: 0.01 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
LIYE INVESTMENT LIMITED	Owned: 4.35 %	Shares: 734,400	Price per share: £1.00	Total Value: £734,400.00
OLIVER STAERKLE	Owned: 3.62 %	Shares: 612,000	Price per share: £1.00	Total Value: £612,000.00
LYNCHWOOD NOMINEES LIMITED	Owned: 3.49 %	Shares: 589,650	Price per share: £1.00	Total Value: £589,650.00
UNITED GLOBAL WATER AG	Owned: 3.42 %	Shares: 576,900	Price per share: £1.00	Total Value: £576,900.00
HGI INVEST LIMITED	Owned: 2.51 %	Shares: 424,308	Price per share: £1.00	Total Value: £424,308.00
PETER FISCHER	Owned: 2.37 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
PAUL FANG	Owned: 2.22 %	Shares: 375,600	Price per share: £1.00	Total Value: £375,600.00
N STOCKER INDUSTRIES LIMITED	Owned: 1.53 %	Shares: 259,000	Price per share: £1.00	Total Value: £259,000.00
PAUL MCMULLEN	Owned: 1.20 %	Shares: 202,000	Price per share: £1.00	Total Value: £202,000.00
LEANDER STAUB	Owned: 1.12 %	Shares: 188,700	Price per share: £1.00	Total Value: £188,700.00
SUNSET MM LTD	Owned: 1.02 %	Shares: 173,000	Price per share: £1.00	Total Value: £173,000.00
ROLF SCHEIDEGGER	Owned: 0.93 %	Shares: 157,000	Price per share: £1.00	Total Value: £157,000.00
MARCO BOSSHARDT	Owned: 0.86 %	Shares: 145,800	Price per share: £1.00	Total Value: £145,800.00
MARTINA BAUES	Owned: 0.79 %	Shares: 133,550	Price per share: £1.00	Total Value: £133,550.00
SEBASTIEN KIEFFER	Owned: 0.75 %	Shares: 127,200	Price per share: £1.00	Total Value: £127,200.00
HANS HAUSAMMANN	Owned: 0.72 %	Shares: 122,000	Price per share: £1.00	Total Value: £122,000.00
RED SPARROW ENTERPRISES LIMITED	Owned: 27.84 %	Shares: 4,700,000	Price per share: £1.00	Total Value: £4,700,000.00
RENATO HELDNER	Owned: 0.71 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
RED SPARROW ENTERPRISES LIMITED	Owned: 16.44 %	Shares: 2,775,000	Price per share: £1.00	Total Value: £2,775,000.00
ADOLEL EVERGREEN AG	Owned: 5.93 %	Shares: 1,002,000	Price per share: £1.00	Total Value: £1,002,000.00
MAX ILMONI	Owned: 0.68 %	Shares: 114,000	Price per share: £1.00	Total Value: £114,000.00
JOSEF TRUMMER	Owned: 0.59 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
AKILA AG	Owned: 0.59 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
BRUNO MAURER	Owned: 0.59 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
UNION BANCAIRE PRIVEE GENEVA	Owned: 0.59 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
MATHIAS SCHMITTER	Owned: 0.51 %	Shares: 85,700	Price per share: £1.00	Total Value: £85,700.00
GARRY MILLER	Owned: 0.50 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
MARTIN PUGH	Owned: 0.47 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
JIM MELTON	Owned: 0.47 %	Shares: 80,000	Price per share: £1.00	Total Value: £80,000.00
TINA HURST	Owned: 0.44 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
RICO BAUMGARTNER	Owned: 0.44 %	Shares: 74,400	Price per share: £1.00	Total Value: £74,400.00
KURT BAETSCHMANN	Owned: 0.44 %	Shares: 73,750	Price per share: £1.00	Total Value: £73,750.00
HENRIETTE WEGMANN-LUCHSINGER STIFTUNG	Owned: 0.40 %	Shares: 68,000	Price per share: £1.00	Total Value: £68,000.00
PHILIP HESS	Owned: 0.37 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
LEON WEINMANN	Owned: 0.37 %	Shares: 62,000	Price per share: £1.00	Total Value: £62,000.00
WILLHELM KRUMMEL	Owned: 0.36 %	Shares: 60,000	Price per share: £1.00	Total Value: £60,000.00
ANNAROSE MAURER	Owned: 0.09 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
MICHAEL HUGELSHOFER	Owned: 0.09 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DIRK CHLUSTIN	Owned: 0.09 %	Shares: 14,500	Price per share: £1.00	Total Value: £14,500.00
FABIAN ARTER	Owned: 0.09 %	Shares: 14,400	Price per share: £1.00	Total Value: £14,400.00
BEAT VON GRUENIGEN	Owned: 0.08 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
MBM PARTNER AG	Owned: 0.08 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
CHRISTOPHE GANTENBEIN	Owned: 0.07 %	Shares: 12,600	Price per share: £1.00	Total Value: £12,600.00
BISWANATH PATNAIK	Owned: 0.07 %	Shares: 12,040	Price per share: £1.00	Total Value: £12,040.00
JUERG WEILENMANN	Owned: 0.07 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
JOHAN ROBB	Owned: 0.07 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
FRANZ KAELIN	Owned: 0.07 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
LUBNA SABRI	Owned: 0.07 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
ANDREAS PRICE	Owned: 0.07 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
MAXIMILLIAN PFEFFER	Owned: 0.07 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00
MARK FINCH	Owned: 0.07 %	Shares: 11,500	Price per share: £1.00	Total Value: £11,500.00
VINCENZO CILIA	Owned: 0.07 %	Shares: 11,400	Price per share: £1.00	Total Value: £11,400.00
MAX LUTERBACHER	Owned: 0.07 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
MAXIM MANAGEMENT CONSULTANTS LLP	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ANDREAS PRICE	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
CORNELIA HUGELSHOFER	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GIAN MARCO HOTZ	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ULRIKE ROESSLER	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
GIULIANO GLOCKER	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JANINE HESS	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
JOSEF ITEN	Owned: 0.06 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
EMILY EDMONSTONE	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DARYL GIGG	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
SAFIA SIDDIQUI	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
EUGEN HARTL	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
CHRISTIAN WUERTH	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
AURORA NOMINEES LIMITED	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ALOIS GIGER	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DOMINIK POPP	Owned: 0.03 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JULIUS JOOS	Owned: 0.03 %	Shares: 4,660	Price per share: £1.00	Total Value: £4,660.00
URSULA VON BURG	Owned: 0.03 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
WAYNE ENTERPRISE GMBH	Owned: 0.03 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
DAVID ANCHU KOEGL	Owned: 0.03 %	Shares: 4,500	Price per share: £1.00	Total Value: £4,500.00
SILVIA REICHMUTH	Owned: 0.02 %	Shares: 4,167	Price per share: £1.00	Total Value: £4,167.00
JOHANN REHMANN	Owned: 0.02 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MYRIAM BUENTER	Owned: 0.02 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ANTONIO FAZZONE	Owned: 0.02 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
GAETANO TUFOLO	Owned: 0.02 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
RAGULAN KRISHNAMOORTHY	Owned: 0.02 %	Shares: 3,600	Price per share: £1.00	Total Value: £3,600.00
LUCA LUTERBACHER	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ALOIS STEINMANN	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ANAHITA DASTOOR	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
HEINZ WATTENHOFER	Owned: 0.02 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
LARS JAEGER	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
RENE SUESSTRUNK	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JOSEF STENZ	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
AZMI BIN ABDUL JALIL	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ERICA LUETHI	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
ADRIAN EMCH	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
WILLIAM GREEN	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
RODERICK FEER	Owned: 0.02 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JEREMY MCGIVERN	Owned: 0.02 %	Shares: 2,800	Price per share: £1.00	Total Value: £2,800.00
BRENO POLLI	Owned: 0.02 %	Shares: 2,750	Price per share: £1.00	Total Value: £2,750.00
CLAUDIA SARA STETTLER	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JUERG RUCKSTUHL	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
BERNHARD LAMPERT	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
DRAGANA STOJKOVIC-MATIC	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ARMIN SUTER	Owned: 0.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
ARTHUR RUCKSTUHL	Owned: 0.01 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
BEAT WEY	Owned: 0.01 %	Shares: 2,400	Price per share: £1.00	Total Value: £2,400.00
JENNIFER VON BURG	Owned: 0.01 %	Shares: 2,250	Price per share: £1.00	Total Value: £2,250.00
ILONA FOSER-CLEVER	Owned: 0.01 %	Shares: 2,100	Price per share: £1.00	Total Value: £2,100.00
ROBERTO DUSSIN	Owned: 0.01 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PABLO CESAR PASTORINO	Owned: 0.05 %	Shares: 9,250	Price per share: £1.00	Total Value: £9,250.00
FERNANDO FABIAN RONQUI	Owned: 0.05 %	Shares: 9,250	Price per share: £1.00	Total Value: £9,250.00
DIEGO MARTIN FRANQUI	Owned: 0.05 %	Shares: 9,250	Price per share: £1.00	Total Value: £9,250.00
STEFAN HAJMASSY	Owned: 0.05 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
JAKOB SPAELTI	Owned: 0.05 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
PETER RUCH	Owned: 0.04 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
ROMAN BAUR	Owned: 0.04 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
JAN MCCALLUM	Owned: 0.04 %	Shares: 6,670	Price per share: £1.00	Total Value: £6,670.00
STEPHEN LOEB	Owned: 0.04 %	Shares: 6,600	Price per share: £1.00	Total Value: £6,600.00
MANUEL TOBLER	Owned: 0.04 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
CHRISTINA CONSTANTINIDES	Owned: 0.04 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
ANDREAS P. SIAPANIS	Owned: 0.04 %	Shares: 6,250	Price per share: £1.00	Total Value: £6,250.00
HANS PETER GUIDON	Owned: 0.04 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
DANIEL URSELLA	Owned: 0.04 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
GEORG CAVALI	Owned: 0.04 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ALEJANDRA HIDALGO	Owned: 0.04 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
PETER SCHWYTER	Owned: 0.04 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
ANDREW WRIGHT TRUST	Owned: 0.04 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
MICHEL SCHEURER	Owned: 0.03 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
MELANIE ANDREA WRIGHT	Owned: 0.03 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
MEEGAN MARY WRIGHT	Owned: 0.03 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Rolf Hess 31/07/2014 - Present (10 years and 4 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 11 Past: 5	View Report
Garry Eugene Miller 09/09/2018 - Present (6 years and 2 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Norbert Alfred Stocker 09/09/2018 - Present (6 years and 2 months) Born in Mar 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 11 Past: 3	View Report
Garry Eugene Miller 09/09/2018 - Present (6 years and 2 months) Born in Jan 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Janine Bramall 01/01/2024 - Present (11 months) Born in Oct 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 45 Past: 4	View Report

Documents

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Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/11/2024	Event: New Accounts filed
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 20/09/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Confirmation Statement filed
Date: 24/08/2024	Event: New Confirmation Statement filed
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Confirmation Statement filed
Date: 09/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Board Member Lufti Bin Salim Bin Talib (931909706) Appointed
Date: 13/03/2024	Event: New Confirmation Statement filed
Date: 12/02/2024	Event: New Board Member Lufti Bin Salim Bin Talibi (931909713) Appointed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: Marco Bosshardt (930621052) has left the board
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Confirmation Statement filed
Date: 10/01/2024	Event: New Board Member Janine Bramall (927614295) Appointed
Date: 08/01/2024	Event: New Board Member Janine Bramall (931766539) Appointed
Date: 05/01/2024	Event: New Confirmation Statement filed
Date: 04/01/2024	Event: New Confirmation Statement filed
Date: 03/01/2024	Event: New Confirmation Statement filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 01/12/2023	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Confirmation Statement filed
Date: 20/11/2023	Event: New Confirmation Statement filed
Date: 16/09/2023	Event: New Confirmation Statement filed
Date: 05/09/2023	Event: Wade Emmerson (906697743) has left the board
Date: 12/08/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Confirmation Statement filed
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 06/03/2023	Event: New Board Member Marco Bosshardt (930621052) Appointed
Date: 06/03/2023	Event: New Board Member Wade Emmerson (906697743) Appointed
Date: 07/02/2023	Event: New Confirmation Statement filed
Date: 07/01/2023	Event: New Confirmation Statement filed
Date: 26/12/2022	Event: New Confirmation Statement filed
Date: 20/12/2022	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 02/04/2022	Event: New Confirmation Statement filed
Date: 16/02/2022	Event: New Board Member Garry Eugene Miller (927640674) Appointed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: Thomas Jakob Stieger (925236305) has left the board
Date: 21/12/2021	Event: New Accounts filed

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UNITED GLOBAL WATER HOLDINGS LIMITED

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™