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 - READING

This company is listed in the following categories:
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)

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

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