Menna Overview
Here’s a quick overview of WATERLOO HOUSE (BIRMINGHAM) LIMITED 👀 — a Solihull, West Midlands based business that started in 1925.
WATERLOO HOUSE (BIRMINGHAM) LIMITED
- Company statusactive
- Company No00209742
- Age100 years 8 months Incorporated 17 November 1925
- Officers5
Address
2 Manor Square, Solihull, West Midlands, B91 3PX, United Kingdom
WATERLOO HOUSE (BIRMINGHAM) LIMITED is an active company incorporated on 17 November 1925 and based in Solihull, West Midlands, United Kingdom. The company was registered 101 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 September 2025. Next accounts due by 29 June 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 16 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 15 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 03 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 26 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 09 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 05 Feb 2019
Accounts With Accounts Type Small
7 Years Ago on 25 Jan 2019
Resolution
7 Years Ago on 15 Oct 2018
Mortgage Satisfy Charge Full
7 Years Ago on 10 Oct 2018
Memorandum Articles
7 Years Ago on 01 Oct 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUGGITT, David John | secretary | 09 Apr 2002 | |
| BHATARA, Mukesh | director | Jul 1971 | 29 Oct 2023 |
| GALLAGHER, Anthony Christopher, Sir | director | Nov 1951 | 12 Dec 2000 |
| JOLLY, Vikas | director | Oct 1972 | 05 Feb 2025 |
| SUGGITT, David John | director | Sep 1943 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vikas Jolly | Oct 1972 | 22 Oct 2024 |
| Mr James Phillip Addison | Jul 1945 | 06 Apr 2016 |
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Here’s a quick overview of WATERLOO HOUSE (BIRMINGHAM) LIMITED 👀 — a Solihull, West Midlands based business that started in 1925.