WATERLOO BIDCO LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

WATERLOO BIDCO LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
WATERLOO BIDCO LIMITED was incorporated less than a year ago on 08/09/2023 and has the registered number: 15125500. The accounts status is NO ACCOUNTS FILED and accounts are next due on 08/06/2025.

WATERLOO BIDCO LIMITED - NOTTINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 08/06/2025

Registered Office

3-5 COLLEGE STREET
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 21/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE HARRISON Apr 1988 British Director 2023-09-08 CURRENT
THOMAS GRAY Jun 1979 British Director 2023-09-08 CURRENT
MR PAUL BARRY Aug 1965 British Director 2023-09-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Waterloo Topco Limited 2023-09-08 Nottingham   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PROJECT INFOSEC TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active -... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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WATERLOO TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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BET BIDCO LIMITED NOTTINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BRIDGE STREET NUNEATON LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
DRAPERY PROPERTY NORTHAMPTON LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CRATER TOPCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CRATER BIDCO LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
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