Waterlogic Holdings Limited. Head office in Reading. Check Director.

Waterlogic Holdings Limited, Reading

Waterlogic Holdings Limited is a private limited company. Previously, it was called Poseidon Bidco Limited (it was changed on 2016-01-13). Situated at Fourth Floor Abbots House, Abbey Street, Reading RG1 3BD, the aforementioned 9 years old business was incorporated on 2014-11-05 and is categorised as "combined office administrative service activities" (SIC code: 82110).
3 directors can be found in the business: Mark B. (appointed on 30 May 2023), Mark T. (appointed on 14 November 2016), Huw J. (appointed on 17 May 2016).

About
Name: Waterlogic Holdings Limited
Number: 09297346
Incorporation date: 2014-11-05
End of financial year: 31 December


Address:	Fourth Floor Abbots House Abbey Street Reading RG1 3BD
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Waterlogic Group Holdings Limited

6 April 2016

Address	Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	9297208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Waterlogic Holdings Limited confirmation statement filing is 2023-11-18. The previous one was submitted on 2022-11-04. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is indexed in the official register, a solitary company Waterlogic Group Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Abbots House, Abbey Street, RG1 3BD Reading, Berkshire.

Company filing

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Type		Free download
SH01	30292844.00 GBP is the capital in company's statement on 2023/11/30 filed on: 1st, December 2023 \| capital	Free Download (3 pages)

Type		Free download
SH01	30292844.00 GBP is the capital in company's statement on 2023/11/30 filed on: 1st, December 2023 \| capital	Free Download (3 pages)
SH01	30292843.00 GBP is the capital in company's statement on 2023/11/30 filed on: 1st, December 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 30/11/23 filed on: 30th, November 2023 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 30th, November 2023 \| resolution	Free Download (2 pages)
SH19	1.00 GBP is the capital in company's statement on 2023/11/30 filed on: 30th, November 2023 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 30th, November 2023 \| capital	Free Download (1 page)
SH01	30292831.00 GBP is the capital in company's statement on 2022/12/12 filed on: 11th, August 2023 \| capital	Free Download (3 pages)
SH01	30292834.00 GBP is the capital in company's statement on 2023/05/29 filed on: 19th, July 2023 \| capital	Free Download (3 pages)
SH01	30292833.00 GBP is the capital in company's statement on 2023/06/20 filed on: 10th, July 2023 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2023/06/01 filed on: 20th, June 2023 \| officers	Free Download (1 page)
SH01	30292832.00 GBP is the capital in company's statement on 2023/05/31 filed on: 1st, June 2023 \| capital	Free Download (3 pages)
AP01	New director appointment on 2023/05/30. filed on: 30th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/11 filed on: 18th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/31 filed on: 11th, April 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 5th, October 2022 \| accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, October 2022 \| accounts	Free Download (115 pages)
CH03	On 2022/08/11 secretary's details were changed filed on: 15th, August 2022 \| officers	Free Download (1 page)
CH01	On 2022/08/11 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Grenfell Road Maidenhead Berkshire SL6 1HN England on 2022/08/11 to Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD filed on: 11th, August 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, October 2021 \| accounts	Free Download (29 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, October 2021 \| accounts	Free Download (99 pages)
SH01	30292830.00 GBP is the capital in company's statement on 2020/09/01 filed on: 18th, November 2020 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 24th, August 2020 \| accounts	Free Download (100 pages)
CH01	On 2020/03/01 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/31 filed on: 3rd, February 2020 \| officers	Free Download (1 page)
CH01	On 2020/02/01 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
CH03	On 2020/02/01 secretary's details were changed filed on: 3rd, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/01. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 11th, June 2019 \| accounts	Free Download (88 pages)
TM01	Director's appointment terminated on 2019/02/07 filed on: 18th, February 2019 \| officers	Free Download (1 page)
SH01	22326882.00 GBP is the capital in company's statement on 2018/07/09 filed on: 5th, December 2018 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 13th, July 2018 \| accounts	Free Download (77 pages)
AD02	Single Alternative Inspection Location changed from Belvedere Level 5 C/O Wli (Uk) Ltd/Waterlogic Basing View Basingstoke Hampshire RG21 4HG England at an unknown date to 1 1 Grenfell Road Maidenhead Berkshire SL6 1HN filed on: 7th, November 2017 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 17th, June 2017 \| accounts	Free Download (75 pages)
AP01	New director appointment on 2016/11/14. filed on: 16th, November 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/10/31 filed on: 1st, November 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 5th, September 2016 \| accounts	Free Download (74 pages)
AD01	Change of registered address from C/O Wli (Uk) Ltd Level 5 Belvedere Basing View Basingstoke RG21 4HG on 2016/06/27 to 1 Grenfell Road Maidenhead Berkshire SL6 1HN filed on: 27th, June 2016 \| address	Free Download (1 page)
AP01	New director appointment on 2016/05/17. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/05/31 filed on: 31st, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/03/09. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
CERTNM	Company name changed poseidon bidco LIMITEDcertificate issued on 13/01/16 filed on: 13th, January 2016 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 13th, January 2016 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2015/11/09. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/05 filed on: 18th, November 2015 \| annual return	Free Download (7 pages)
AD02	Single Alternative Inspection Location changed from 5 Old Broad Street London EC2N 1DW England at an unknown date to Belvedere Level 5 C/O Wli (Uk) Ltd/Waterlogic Basing View Basingstoke Hampshire RG21 4HG filed on: 18th, November 2015 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/04 filed on: 5th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/08/04 filed on: 4th, August 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 20-22 Bedford Row London WC1R 4JS United Kingdom on 2015/04/24 to C/O Wli (Uk) Ltd Level 5 Belvedere Basing View Basingstoke RG21 4HG filed on: 24th, April 2015 \| address	Free Download (1 page)
CH03	On 2015/04/16 secretary's details were changed filed on: 17th, April 2015 \| officers	Free Download (1 page)
CH03	On 1970/01/01 secretary's details were changed filed on: 17th, April 2015 \| officers	Free Download (1 page)
CH01	On 2015/04/16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 5 Old Broad Street London EC2N 1DW filed on: 16th, April 2015 \| address	Free Download (1 page)
CH01	On 2015/04/16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015/04/16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015/04/16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
CH01	On 2015/04/16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
AP03	On 2015/01/08, company appointed a new person to the position of a secretary filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/08. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/01/08 filed on: 15th, January 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2015/01/08 filed on: 15th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/01/08. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/01/08. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
SH01	10350002.00 GBP is the capital in company's statement on 2015/01/06 filed on: 6th, January 2015 \| capital	Free Download (3 pages)
SH01	19689041.00 GBP is the capital in company's statement on 2015/01/06 filed on: 6th, January 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, November 2014 \| resolution
NEWINC	Company registration filed on: 5th, November 2014 \| incorporation
SH01	2.00 GBP is the capital in company's statement on 2014/11/05 capital
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 5th, November 2014 \| accounts	Free Download (1 page)

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