Menna Overview
Here’s a quick overview of WATERLOGIC GROUP HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 2014.
WATERLOGIC GROUP HOLDINGS LIMITED
- Company statusactive
- Company No09297208
- Age12 years Incorporated 5 November 2014
- Officers1
Address
One Forbury Square, The Forbury, Reading, Berkshire, RG1 3BB, United Kingdom
WATERLOGIC GROUP HOLDINGS LIMITED is an active company incorporated on 5 November 2014 and based in Reading, Berkshire, United Kingdom. The company was registered 12 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)
82110 Combined office administrative service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 22 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 22 Oct 2026
Gazette Notice Voluntary
1 Month Ago on 20 Oct 2026
Dissolution Application Strike Off Company
1 Month Ago on 09 Oct 2026
Mortgage Satisfy Charge Full
4 Months Ago on 06 Jul 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Months Ago on 06 Jul 2026
Accounts With Accounts Type Full
9 Months Ago on 11 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 27 Jan 2026
Gazette Filings Brought Up To Date
10 Months Ago on 10 Jan 2026
Gazette Notice Compulsory
10 Months Ago on 06 Jan 2026
Capital Cancellation Shares
1 Year Ago on 13 Nov 2025
Capital Return Purchase Own Shares
1 Year Ago on 13 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Capital Allotment Shares
1 Year Ago on 08 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 20 Jun 2025
Capital Allotment Shares
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 05 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 04 Mar 2025
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONTUPET, James Colin | director | May 1986 | 15 Jul 2025 |
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 |
Related Companies
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MONTUPET, James Colin, BEN-DAVID, Jeremy Paul, JENKINS, Huw William Howell, SULLY, Steven Paul are mutual persons.
MONTUPET, James Colin, BOLTON, Simon Andrew, COHEN, Peter James, JENKINS, Huw William Howell are mutual persons.
MONTUPET, James Colin, JENKINS, Huw William Howell, SULLY, Steven Paul, TAYLOR, Mark are mutual persons.
MONTUPET, James Colin are mutual persons.
MONTUPET, James Colin, BEN-DAVID, Jeremy Paul, JENKINS, Huw William Howell, SULLY, Steven Paul are mutual persons.
MONTUPET, James Colin, BELL, Robert, BEN-DAVID, Jeremy Paul, BOLTON, Simon Andrew, COHEN, Peter James, DUNDON, John, HENRY, Geoffrey Mireille, JENKINS, Huw William Howell, PHILLIPS, Michael Robert, SHORROCKS, Dominic Richard, SULLY, Steven Paul are mutual persons.
MONTUPET, James Colin, BEN-DAVID, Jeremy Paul, BOLTON, Simon Andrew, COHEN, Peter James, DUNDON, John, JENKINS, Huw William Howell, SULLY, Steven Paul are mutual persons.
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JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
JORDAN COMPANY SECRETARIES LIMITED is a mutual person.
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BOLTON, Simon Andrew are mutual persons.
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BOLTON, Simon Andrew, DUNDON, John, JENKINS, Huw William Howell are mutual persons.
BOLTON, Simon Andrew, COHEN, Peter James are mutual persons.
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COHEN, Peter James are mutual persons.
COHEN, Peter James are mutual persons.
DUNDON, John are mutual persons.
DUNDON, John are mutual persons.
DUNDON, John are mutual persons.
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DUNDON, John are mutual persons.
JENKINS, Huw William Howell are mutual persons.
JENKINS, Huw William Howell are mutual persons.
JENKINS, Huw William Howell are mutual persons.
JENKINS, Huw William Howell are mutual persons.
SHORROCKS, Dominic Richard are mutual persons.
TAYLOR, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of WATERLOGIC GROUP HOLDINGS LIMITED 👀 — a Reading, Berkshire based business that started in 2014.