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Summary

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Contact details

Officers23

Finance3

Documents106

Additional data

Related companies5

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Last updated: Jun 01, 2024

WATERLOO HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 May 1972 (52 years ago)

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Summary

NameWATERLOO HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01052338
Incorporation Date01 May 1972 (52 years ago) / 22 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
KILHE**********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

Officers

corporate

IndividualUnited Kingdom

MACDONALD HOTELS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bladon, Rosalyn

Director


Resigned on14 Aug 1996

individual

IndividualUnited Kingdom

Falls, Aaron Peter

Director


Appointed on19 May 2021

Resigned on07 Jan 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Bradshaw, Arthur Richard

Secretary


Resigned on14 Aug 1996

individual

IndividualUnited Kingdom

Busby, James George William

Secretary


Appointed on14 Aug 1996

Resigned on30 Nov 1998

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Financial reports

YearTotal equityOther
202247,100 GBP
(~$58,037)
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202147,000 GBP
(~$64,638)
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202047,000 GBP
(~$60,269)
View full report

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Documents

DateNameTypeDocument
13 Jun 2023Accounts with accounts type micro entityAAView
31 Mar 2023Confirmation statement with no updatesCS01View
06 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to26 Sep 2023
    due by 26 Jun 2024
  • Last accounts made up to29 Sep 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Related companies by officers

Frequently asked questions

Where is WATERLOO HOLDINGS LIMITED's headquarters?

WATERLOO HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LEEDS, 1 PARK ROW, LS1 5AB

What is WATERLOO HOLDINGS LIMITED's industry?

WATERLOO HOLDINGS LIMITED is in the industry of Non-trading company

What year was WATERLOO HOLDINGS LIMITED started?

WATERLOO HOLDINGS LIMITED was started in 1972

Sources: Companies House