Waterlogic Holdings Limited

General information

Name:

Waterlogic Holdings Ltd

Office Address:

Fourth Floor Abbots House Abbey Street RG1 3BD Reading

Number: 09297346

Incorporation date: 2014-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Waterlogic Holdings Limited company has been offering its services for ten years, having launched in 2014. Started with Companies House Reg No. 09297346, Waterlogic Holdings is categorised as a Private Limited Company with office in Fourth Floor Abbots House, Reading RG1 3BD. Since 2016/01/13 Waterlogic Holdings Limited is no longer under the name Poseidon Bidco. This business's SIC code is 82110 meaning Combined office administrative service activities. The latest filed accounts documents detail the period up to 2021-12-31 and the most current confirmation statement was released on 2022-11-04.

In order to be able to match the demands of the clientele, this specific firm is constantly supervised by a body of three directors who are Mark B., Mark T. and Huw J.. Their outstanding services have been of pivotal importance to this firm for one year.

  • Previous company's names
  • Waterlogic Holdings Limited 2016-01-13
  • Poseidon Bidco Limited 2014-11-05

Company staff

Mark B.

Role: Director

Appointed: 30 May 2023

Latest update: 15 April 2024

Mark T.

Role: Director

Appointed: 14 November 2016

Latest update: 15 April 2024

Huw J.

Role: Director

Appointed: 17 May 2016

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Waterlogic Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Abbots House, Abbey Street, RG1 3BD, Berkshire and was registered as a PSC under the reg no 9297208.

Waterlogic Group Holdings Limited
Address: Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 9297208
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
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30292844.00 GBP is the capital in company's statement on 2023/11/30 (SH01)
filed on: 1st, December 2023
capital
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
9
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