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Dato Capital United Kingdom

Waterloo Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts WATERLOO HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data WATERLOO HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 29, 2022)
  • shareholder details and share percentages
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-09-29
Employees£0 0%
Total assets£47,100 0%

Details

Company type Private Limited Company, Active
Company Number 01052338
Record last updated Wednesday, December 7, 2022 11:43:21 PM UTC
Official Address 13 Level Broadgate Tower 20 Primrose Street Haggerston
There are 244 companies registered at this street
Postal Code EC2A2EW
Sector holding, limit, trade

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Directors

Document Type Publication date Download link
Registry Dec 5, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2022 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 19, 2022 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 7, 2022 Appointment of a man as Director and Deputy Chief Finance Officer Appointment of a man as Director and Deputy Chief Finance Officer
Registry Jan 7, 2022 Resignation of one Director Resignation of one Director
Registry May 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 19, 2021 Appointment of a person as Hotelier and Director Appointment of a person as Hotelier and Director
Registry May 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 27, 2017 Annual accounts Annual accounts
Registry Apr 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 21, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2017 Change of registered office address Change of registered office address
Registry Feb 17, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jan 7, 2017 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 31, 2016 Annual return Annual return
Financials Dec 18, 2015 Annual accounts Annual accounts
Registry Apr 13, 2015 Annual return Annual return
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Registry Jan 20, 2014 Change of particulars for director Change of particulars for director
Financials Jan 9, 2014 Annual accounts Annual accounts
Registry Apr 11, 2013 Annual return Annual return
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Change of registered office address Change of registered office address
Registry Apr 28, 2011 Annual return Annual return
Registry Sep 30, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 12, 2010 Change of particulars for director Change of particulars for director
Registry Aug 12, 2010 Change of particulars for director 2656808... Change of particulars for director 2656808...
Registry Aug 2, 2010 Resignation of one Director Resignation of one Director
Financials Jul 8, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Registry Apr 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2010 Annual return Annual return
Registry Apr 6, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 31, 2009 Annual accounts Annual accounts
Registry Jul 1, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2009 Annual return Annual return
Registry Mar 23, 2009 Resignation of a person Resignation of a person
Registry Mar 23, 2009 Appointment of a person Appointment of a person
Registry Jan 5, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Apr 21, 2008 Annual return Annual return
Registry Apr 18, 2008 Resignation of a person Resignation of a person
Registry Apr 11, 2008 Resignation of one Hotelier and one Director (a man) Resignation of one Hotelier and one Director (a man)
Financials Aug 3, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Registry Jan 23, 2007 Annual return 1867131... Annual return 1867131...
Financials Aug 4, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Appointment of a person Appointment of a person
Registry Feb 17, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 29, 2005 Annual return Annual return
Registry Nov 24, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 2, 2005 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Nov 2, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 27, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 27, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 2, 2005 Appointment of a person Appointment of a person
Registry Aug 2, 2005 Resignation of a person Resignation of a person
Registry Jul 21, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 18, 2005 Resignation of a person Resignation of a person
Financials Jul 7, 2005 Annual accounts Annual accounts
Registry Apr 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2005 Annual return Annual return
Registry Feb 16, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Mar 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2004 Notice of change of directors or secretaries or in their particulars 1879419... Notice of change of directors or secretaries or in their particulars 1879419...
Registry Feb 16, 2004 Annual return Annual return
Registry Jan 22, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 15, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jan 15, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 19, 2003 Resolution Resolution
Registry Dec 18, 2003 Resignation of a person Resignation of a person
Registry Dec 4, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 10, 2003 Memorandum of association Memorandum of association
Registry Oct 10, 2003 Resolution Resolution
Registry Sep 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1910256... Declaration of satisfaction in full or in part of a mortgage or charge 1910256...
Registry Sep 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry Dec 3, 2002 Annual return Annual return
Registry Oct 27, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 9, 2002 Annual accounts Annual accounts
Registry Feb 14, 2002 Accounts Accounts
Financials Feb 8, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Annual return Annual return
Registry May 10, 2001 Resignation of a person Resignation of a person
Registry May 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 26, 2001 Appointment of a person Appointment of a person
Registry Apr 26, 2001 Appointment of a person 1867376... Appointment of a person 1867376...
Registry Apr 20, 2001 Two appointments: 2 men Two appointments: 2 men
Financials Jan 31, 2001 Annual accounts Annual accounts
Registry Jan 11, 2001 Annual return Annual return
Registry May 8, 2000 Annual return 1753454... Annual return 1753454...

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