WATERLOGIC GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09297208
- Age10 years 8 months Incorporated 5 November 2014
- Officers2
Address
Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD, England
WATERLOGIC GROUP HOLDINGS LIMITED is an active company incorporated on 5 November 2014 and based in Reading, England. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Capital Allotment Shares
0 Months Ago on 08 Jul 2025
Capital Statement Capital Company With Date Currency Figure
0 Months Ago on 03 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Month Ago on 20 Jun 2025
Legacy
1 Month Ago on 20 Jun 2025
Legacy
1 Month Ago on 20 Jun 2025
Resolution
1 Month Ago on 20 Jun 2025
Capital Allotment Shares
3 Months Ago on 01 Apr 2025
Accounts With Accounts Type Full
4 Months Ago on 14 Mar 2025
Gazette Filings Brought Up To Date
4 Months Ago on 05 Mar 2025
Gazette Notice Compulsory
4 Months Ago on 04 Mar 2025
Capital Allotment Shares
7 Months Ago on 11 Dec 2024
Confirmation Statement With Updates
9 Months Ago on 30 Oct 2024
Capital Allotment Shares
10 Months Ago on 30 Sep 2024
Capital Allotment Shares
1 Year Ago on 17 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jul 2024
Capital Allotment Shares
1 Year Ago on 31 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 30 May 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 29 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 29 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 24 May 2024
Second Filing Capital Allotment Shares
1 Year Ago on 24 May 2024
Accounts With Accounts Type Full
1 Year Ago on 13 Apr 2024
Resolution
1 Year Ago on 13 Dec 2023
Memorandum Articles
1 Year Ago on 13 Dec 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JENKINS, Huw William Howell | director | Mar 1965 | 17 May 2016 |
| SULLY, Steven Paul | director | Jan 1977 | 10 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Osmosis Buyer Limited | 31 Oct 2022 | |
| Mr Michael Robert Phillips | Feb 1962 | 06 Apr 2016 |
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