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WATERLOGIC HOLDINGS LIMITED - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 09297346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor Abbots House
- Abbey Street
- Reading
- Berkshire
- RG1 3BD
- England Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England UK
Management
- Managing Directors
- BEN-DAVID, Jeremy
- JENKINS, Huw William Howell
- TAYLOR, Mark
- BLUNDEN, Mark Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-05
- Age Of Company 2014-11-05 9 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Waterlogic Group Holdings Limited
- Waterlogic Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- POSEIDON BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 213800I67L6DPEZ2KG15
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-18
- Last Date: 2023-11-04
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WATERLOGIC HOLDINGS LIMITED Company Description
- WATERLOGIC HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09297346. Its current trading status is "live". It was registered 2014-11-05. It was previously called POSEIDON BIDCO LIMITED. It has declared SIC or NACE codes as "82110". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Fourth Floor Abbots House .
Get WATERLOGIC HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waterlogic Holdings Limited - Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
- 2014-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-13) - AA
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capital-allotment-shares (2023-06-01) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-06) - MR01
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termination-director-company-with-name-termination-date (2023-05-18) - TM01
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-20) - TM02
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capital-allotment-shares (2023-07-10) - SH01
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capital-allotment-shares (2023-07-19) - SH01
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second-filing-capital-allotment-shares (2023-08-16) - RP04SH01
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capital-allotment-shares (2023-08-11) - SH01
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confirmation-statement-with-updates (2023-11-27) - CS01
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legacy (2023-11-30) - SH20
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legacy (2023-11-30) - CAP-SS
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resolution (2023-11-30) - RESOLUTIONS
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capital-allotment-shares (2023-12-01) - SH01
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confirmation-statement-with-no-updates (2022-11-09) - CS01
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mortgage-satisfy-charge-full (2022-10-31) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01
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change-to-a-person-with-significant-control (2022-08-11) - PSC05
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change-person-secretary-company-with-change-date (2022-08-15) - CH03
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change-person-director-company-with-change-date (2022-08-15) - CH01
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mortgage-satisfy-charge-full (2022-09-29) - MR04
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mortgage-satisfy-charge-full (2022-09-30) - MR04
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legacy (2022-10-05) - AGREEMENT2
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legacy (2022-10-05) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-05) - AA
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change-to-a-person-with-significant-control (2021-02-10) - PSC05
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legacy (2021-10-17) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-18) - MR01
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legacy (2021-10-17) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-20) - MR01
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confirmation-statement-with-updates (2021-11-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-17) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-03) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-person-secretary-company-with-change-date (2020-02-03) - CH03
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accounts-with-accounts-type-group (2020-08-24) - AA
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change-person-director-company-with-change-date (2020-03-25) - CH01
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change-person-director-company-with-change-date (2020-02-03) - CH01
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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capital-allotment-shares (2020-11-18) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-24) - MR01
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confirmation-statement-with-updates (2019-12-06) - CS01
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accounts-with-accounts-type-group (2019-06-11) - AA
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termination-director-company-with-name-termination-date (2019-02-18) - TM01
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second-filing-capital-allotment-shares (2019-01-28) - RP04SH01
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mortgage-satisfy-charge-full (2018-03-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-20) - MR01
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confirmation-statement-with-no-updates (2018-12-06) - CS01
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accounts-with-accounts-type-group (2018-07-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-19) - MR01
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capital-allotment-shares (2018-12-05) - SH01
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confirmation-statement-with-no-updates (2017-11-07) - CS01
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change-sail-address-company-with-old-address-new-address (2017-11-07) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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termination-director-company-with-name-termination-date (2016-05-31) - TM01
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accounts-with-accounts-type-group (2016-09-05) - AA
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certificate-change-of-name-company (2016-01-13) - CERTNM
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change-of-name-notice (2016-01-13) - CONNOT
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-13) - MR01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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termination-director-company-with-name-termination-date (2016-11-01) - TM01
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confirmation-statement-with-updates (2016-11-07) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-15) - TM02
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appoint-person-director-company-with-name-date (2015-01-15) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-16) - AP03
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change-person-director-company-with-change-date (2015-04-16) - CH01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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change-sail-address-company-with-new-address (2015-04-16) - AD02
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move-registers-to-sail-company-with-new-address (2015-04-16) - AD03
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change-person-secretary-company (2015-04-17) - CH03
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change-person-secretary-company-with-change-date (2015-04-17) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-24) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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termination-director-company-with-name-termination-date (2015-08-05) - TM01
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change-sail-address-company-with-old-address-new-address (2015-11-18) - AD02
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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resolution (2014-11-18) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-11-05) - AA01
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incorporation-company (2014-11-05) - NEWINC