WATERLOGIC GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WATERLOGIC GROUP HOLDINGS LIMITED
COMPANY NUMBER
09297208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
05/11/2014
(10 years and 1 months old)
WEBSITE
http://waterlogic.com
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/11/2014
13/01/2016
POSEIDON MIDCO LIMITED
READING
RG1 3BD
Telephone: 01628397777
TPS: No
Fourth Floor Abbots House
Abbey Street
Reading
RG1 3BD
RG1 3BD
Telephone: 397777
Halifax House
Coronation Road
High Wycombe
Buckinghamshire
HP12 3SE
Telephone: 397777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIREWALL HOLDING SARL | N/A | N/A |
| WATERLOGIC GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BILLI (UK) LLP | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Steven Paul Sully (930992299) Appointed |
| 05/07/2024 | Mark Taylor (918504905) has left the board |
Credit Risk Overview
Want to learn more about WATERLOGIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERLOGIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERLOGIC GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2016 - Present (8 years and 7 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
10/07/2024 - Present (5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/11/2014 - 23/07/2015 (8 months) Born in Nov 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
05/11/2014 - 04/08/2015 (8 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
05/11/2014 - 04/08/2015 (8 months) Born in Feb 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Board Member Steven Paul Sully (930992299) Appointed |
| 05/07/2024 | Mark Taylor (918504905) has left the board |
| 19/04/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 22/06/2023 | Jill Lee-Young (919416421) has left the board |
| 22/05/2023 | Dominic Richard Shorrocks (913658719) has left the board |
| 22/05/2023 | Jeremy Paul Ben-David (919414195) has left the board |
| 02/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 31/08/2022 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 05/02/2020 | New Board Member Dominic Richard Shorrocks (913658719) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 20/02/2019 | Simon Andrew Bolton (919951734) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 22/01/2018 | John Dundon (905148105) has left the board |
| 22/09/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 02/12/2016 | Simon Andrew Bolton (920297091) has left the board |
| 02/12/2016 | New Board Member Simon Andrew Bolton (919951734) Appointed |
| 18/11/2016 | New Board Member Mark Taylor (918504905) Appointed |
| 04/11/2016 | Peter James Cohen (910078975) has left the board |
| 18/09/2016 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 29/06/2016 | Change in Reg. Office |
| 02/06/2016 | Robert Bell (919414306) has left the board |
| 02/06/2016 | New Board Member Huw William Howell Jenkins (920865065) Appointed |
| 11/03/2016 | New Board Member John Dundon (905148105) Appointed |
| 27/11/2015 | New Board Member Simon Andrew Botlon (920297091) Appointed |
| 23/11/2015 | New Annual Return filed |
| 07/08/2015 | Geoffrey Mireille Henry (919238828) has left the board |
| 06/08/2015 | Michael Robert Phillips (919238829) has left the board |
| 27/07/2015 | Richard Youle (919238830) has left the board |
| 28/04/2015 | Change in Reg. Office |
| 27/04/2015 | New Board Member Peter James Cohen (910078975) Appointed |
| 27/04/2015 | Peter Cohen (919414255) has left the board |
| 20/01/2015 | New Company Secretary Jill Lee Young (919416421) Appointed |
| 19/01/2015 | New Board Member Robert Bell (919414306) Appointed |
| 19/01/2015 | New Board Member Peter Cohen (919414255) Appointed |
| 19/01/2015 | New Board Member Jeremy Ben David (919414195) Appointed |
| 19/01/2015 | Richard Youle (919238855) has left the board |
| 19/01/2015 | JORDAN COMPANY SECRETARIES LIMITED (919238851) has left the board |
| 14/11/2014 | Richard Youle (919238854) has left the board |
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