Active
Company Information for WATERLOGIC HOLDINGS LIMITED
Fourth Floor Abbots House, Abbey Street, Reading, BERKSHIRE, RG1 3BD,
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Company Registration Number
09297346
Private Limited Company
Active |
Company Name | ||
---|---|---|
WATERLOGIC HOLDINGS LIMITED | ||
Legal Registered Office | ||
Fourth Floor Abbots House Abbey Street Reading BERKSHIRE RG1 3BD | ||
Previous Names | ||
|
Company Number | 09297346 | |
---|---|---|
Company ID Number | 09297346 | |
Date formed | 2014-11-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-11-04 | |
Return next due | 2024-11-18 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-13 11:41:35 |
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Officer | Role | Date Appointed |
---|---|---|
JILL LEE YOUNG |
||
SIMON ANDREW BOLTON |
||
JEREMY BEN DAVID |
||
JOHN DUNDON |
||
HUW WILLIAM HOWELL JENKINS |
||
MARK TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JAMES COHEN |
Director | ||
ROBERT BELL |
Director | ||
GEOFFREY MIREILLE HENRY |
Director | ||
MICHAEL ROBERT PHILLIPS |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
RICHARD YOULE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLGB LIMITED | Director | 2018-04-28 | CURRENT | 2013-04-30 | Active | |
CULLIGAN (UK) LIMITED | Director | 2018-03-12 | CURRENT | 1989-08-31 | Active | |
AQUA CURE LIMITED | Director | 2016-12-12 | CURRENT | 2007-08-01 | Active | |
PELICAN TECHNICAL SOLUTIONS LIMITED | Director | 2016-12-12 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
HYDRUS BIDCO LIMITED | Director | 2016-10-13 | CURRENT | 2014-11-05 | Liquidation | |
WATERLOGIC FINANCE LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
WLI (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2000-08-11 | Active | |
WATERLOGIC GROUP HOLDINGS LIMITED | Director | 2015-11-09 | CURRENT | 2014-11-05 | Active | |
BOLTON INTERNATIONAL CONSULTANCY LIMITED | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active | |
WATERLOGIC FINANCE LIMITED | Director | 2015-12-02 | CURRENT | 2015-12-02 | Active | |
WATERLOGIC GROUP HOLDINGS LIMITED | Director | 2015-01-08 | CURRENT | 2014-11-05 | Active | |
J & S DUNDON CONSULTING LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
BWC 2000 LIMITED | Director | 2012-07-09 | CURRENT | 2012-05-17 | Dissolved 2014-09-19 | |
ANGEL SPRINGS EMPLOYEE BENEFIT TRUSTEES LIMITED | Director | 2009-08-24 | CURRENT | 2009-08-21 | Dissolved 2017-07-04 | |
THE WATER WAREHOUSE LIMITED | Director | 2007-01-18 | CURRENT | 1999-03-22 | Dissolved 2014-09-19 | |
PAS ENTERPRISES LIMITED | Director | 2003-12-01 | CURRENT | 1991-05-02 | Dissolved 2014-09-19 | |
S.P.A. SPRING WATER LIMITED | Director | 2003-12-01 | CURRENT | 1991-05-03 | Dissolved 2014-09-19 | |
CHILTERN HILLS WATERCOOLERS LIMITED | Director | 2003-12-01 | CURRENT | 2000-03-03 | Dissolved 2014-09-19 | |
CULLIGAN (UK) LIMITED | Director | 2018-03-12 | CURRENT | 1989-08-31 | Active | |
HYDRUS BIDCO LIMITED | Director | 2016-10-13 | CURRENT | 2014-11-05 | Liquidation | |
WLI (UK) LIMITED | Director | 2016-05-17 | CURRENT | 2000-08-11 | Active | |
WATERLOGIC GROUP HOLDINGS LIMITED | Director | 2016-05-17 | CURRENT | 2014-11-05 | Active | |
WATERLOGIC FINANCE LIMITED | Director | 2016-05-17 | CURRENT | 2015-12-02 | Active | |
WLI (UK) LIMITED | Director | 2017-07-06 | CURRENT | 2000-08-11 | Active | |
WATERLOGIC GROUP HOLDINGS LIMITED | Director | 2016-11-14 | CURRENT | 2014-11-05 | Active | |
AFRICA DECODED LIMITED | Director | 2016-04-14 | CURRENT | 2016-04-14 | Dissolved 2018-04-10 | |
MSEA LIMITED | Director | 2014-02-12 | CURRENT | 2014-02-12 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
30/11/23 STATEMENT OF CAPITAL GBP 30292843 | ||
30/11/23 STATEMENT OF CAPITAL GBP 30292844 | ||
Statement by Directors | ||
Solvency Statement dated 30/11/23 | ||
Resolutions passed:<ul><li>Resolution Cancelation of share premium account/amount credited to a reserve 30/11/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 04/11/23, WITH UPDATES | ||
Second filing of capital allotment of shares GBP30,292,832 | ||
12/12/22 STATEMENT OF CAPITAL GBP 30292831 | ||
29/05/23 STATEMENT OF CAPITAL GBP 30292834 | ||
20/06/23 STATEMENT OF CAPITAL GBP 30292833 | ||
Termination of appointment of Jill Lee-Young on 2023-06-01 | ||
31/05/23 STATEMENT OF CAPITAL GBP 30292832 | ||
DIRECTOR APPOINTED MR MARK EDWARD BLUNDEN | ||
APPOINTMENT TERMINATED, DIRECTOR DOMINIC RICHARD SHORROCKS | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY PAUL BEN-DAVID | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092973460023 | ||
CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460018 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460010 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460010 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460016 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460015 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460014 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460012 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460009 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460009 | |
CH01 | Director's details changed for Mr Jeremy Paul Ben-David on 2022-08-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JILL LEE-YOUNG on 2022-08-11 | |
PSC05 | Change of details for Waterlogic Group Holdings Limited as a person with significant control on 2022-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/22 FROM 1 Grenfell Road Maidenhead Berkshire SL6 1HN England | |
REGISTRATION OF A CHARGE / CHARGE CODE 092973460022 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460022 | |
REGISTRATION OF A CHARGE / CHARGE CODE 092973460019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092973460019 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092973460020 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 092973460021 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460021 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460018 | |
PSC05 | Change of details for Waterlogic Group Holdings Limited as a person with significant control on 2021-02-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460016 | |
SH01 | 01/09/20 STATEMENT OF CAPITAL GBP 30292830 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Jeremy Ben-David on 2020-03-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460015 | |
CH01 | Director's details changed for Mr Jeremy Ben David on 2020-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JILL LEE YOUNG on 2020-02-01 | |
AP01 | DIRECTOR APPOINTED MR DOMINIC RICHARD SHORROCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANDREW BOLTON | |
RP04SH01 | Second filing of capital allotment of shares GBP30,292,829 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
SH01 | 09/07/18 STATEMENT OF CAPITAL GBP 22326882 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092973460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460008 | |
AD02 | Register inspection address changed from Belvedere Level 5 C/O Wli (Uk) Ltd/Waterlogic Basing View Basingstoke Hampshire RG21 4HG England to 1 1 Grenfell Road Maidenhead Berkshire SL6 1HN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MARK TAYLOR | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 22326882 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER COHEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM C/O WLI (UK) LTD LEVEL 5 BELVEDERE BASING VIEW BASINGSTOKE RG21 4HG | |
AP01 | DIRECTOR APPOINTED MR HUW WILLIAM HOWELL JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BELL | |
AP01 | DIRECTOR APPOINTED MR. JOHN DUNDON | |
RES15 | CHANGE OF NAME 13/01/2016 | |
CERTNM | COMPANY NAME CHANGED POSEIDON BIDCO LIMITED CERTIFICATE ISSUED ON 13/01/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460004 | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW BOLTON | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 20427957 | |
AR01 | 05/11/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 5 OLD BROAD STREET LONDON EC2N 1DW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HENRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILLIPS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460003 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILL LEE YOUNG / 16/04/2015 | |
CH03 | CHANGE PERSON AS SECRETARY | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BEN DAVID / 16/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BELL / 16/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER COHEN / 16/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PHILLIPS / 16/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MIREILLE HENRY / 16/04/2015 | |
AP03 | SECRETARY APPOINTED JILL LEE YOUNG | |
AP01 | DIRECTOR APPOINTED ROBERT BELL | |
AP01 | DIRECTOR APPOINTED PETER COHEN | |
AP01 | DIRECTOR APPOINTED JEREMY BEN DAVID | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD YOULE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 19689041 | |
LATEST SOC | 06/01/15 STATEMENT OF CAPITAL;GBP 10350002 | |
SH01 | 06/01/15 STATEMENT OF CAPITAL GBP 10350002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092973460002 | |
RES01 | ADOPT ARTICLES 06/11/2014 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
Outstanding | ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
Outstanding | ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES) | ||
Outstanding | ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT) | ||
Outstanding | ING BANK N.V., LONDON BRANCH ("AS SECURITY AGENT") | ||
Outstanding | ING BANK N.V., LONDON BRANCH (AS SECURITY AGENT FOT THE BENEFICIARIES) | ||
Outstanding | ING BANK N.V., LONODN BRANCH (AS SECURITY AGENT FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as WATERLOGIC HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |