WATERLOGIC HOLDINGS LIMITED - READING
Company Profile | Company Filings |
Overview
WATERLOGIC HOLDINGS LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
WATERLOGIC HOLDINGS LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297346. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
WATERLOGIC HOLDINGS LIMITED was incorporated 9 years ago on 05/11/2014 and has the registered number: 09297346. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
WATERLOGIC HOLDINGS LIMITED - READING
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
POSEIDON BIDCO LIMITED (until 13/01/2016)
POSEIDON BIDCO LIMITED (until 13/01/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TAYLOR | Mar 1970 | British | Director | 2016-11-14 | CURRENT |
MR HUW WILLIAM HOWELL JENKINS | Mar 1965 | British | Director | 2016-05-17 | CURRENT |
MR MARK EDWARD BLUNDEN | Dec 1968 | British | Director | 2023-05-30 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-11-05 UNTIL 2015-01-08 | RESIGNED | ||
MR DOMINIC RICHARD SHORROCKS | Jun 1972 | British | Director | 2020-02-01 UNTIL 2023-05-11 | RESIGNED |
MR MICHAEL ROBERT PHILLIPS | Feb 1962 | Canadian | Director | 2014-11-05 UNTIL 2015-08-04 | RESIGNED |
MR GEOFFREY MIREILLE HENRY | May 1972 | Belgian | Director | 2014-11-05 UNTIL 2015-08-04 | RESIGNED |
MR JOHN DUNDON | Jan 1951 | British | Director | 2016-03-09 UNTIL 2020-01-31 | RESIGNED |
MR PETER JAMES COHEN | Sep 1952 | British | Director | 2015-01-08 UNTIL 2016-10-31 | RESIGNED |
MR SIMON ANDREW BOLTON | Apr 1971 | British | Director | 2015-11-09 UNTIL 2019-02-07 | RESIGNED |
JEREMY BEN BEN-DAVID | Jan 1963 | British | Director | 2015-01-08 UNTIL 2023-03-31 | RESIGNED |
JILL LEE LEE-YOUNG | Secretary | 2015-01-08 UNTIL 2023-06-01 | RESIGNED | ||
MR RICHARD YOULE | Secretary | 2014-11-05 UNTIL 2015-01-08 | RESIGNED | ||
ROBERT BELL | Nov 1967 | British | Director | 2015-01-08 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterlogic Group Holdings Limited | 2016-04-06 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |