I. Waterman (holdings) Limited

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General information

Name:

I. Waterman (holdings) Ltd

Office Address:

43 Redmans Road E1 3AQ London

Number: 09221689

Incorporation date: 2014-09-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

I. Waterman (holdings) Limited 's been on the market for at least ten years. Registered with number 09221689 in 2014, the firm have office at 43 Redmans Road, London E1 3AQ. This enterprise's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. 2022/06/30 is the last time when the company accounts were filed.

David W. is the following firm's only managing director, that was selected to lead the company in 2014 in September. In order to find professional help with legal documentation, this business has been using the skills of David W. as a secretary for the last ten years.

David W. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

David W.

Role: Director

Appointed: 17 September 2014

Latest update: 8 December 2023

David W.

Role: Secretary

Appointed: 17 September 2014

Latest update: 8 December 2023

People with significant control

David W.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 October 2024
Confirmation statement last made up date 17 September 2023
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 17 September 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 February 2016
Accounting Period Subsidiary 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Creditors 413
Total Assets Less Current Liabilities 687
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Creditors 726
Total Assets Less Current Liabilities 374
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Creditors 2,071
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Creditors 31,697
Fixed Assets 30,100
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Creditors 32,010
Fixed Assets 30,100

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 17th September 2023 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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