Menna Overview
Here’s a quick overview of BURTON WATERLOO HOLDINGS LTD 👀 — a Wigan, Lancashire based business that started in 2018.
BURTON WATERLOO HOLDINGS LTD
- Company statusactive
- Company No11516108
- Age7 years 11 months Incorporated 14 August 2018
- Officers3
Address
1st Floor Waterside House, Waterside Drive, Wigan, Lancashire, WN3 5AZ, England
BURTON WATERLOO HOLDINGS LTD is an active company incorporated on 14 August 2018 and based in Wigan, Lancashire, England. The company was registered 8 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)
68100 Buying and selling of own real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 12 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Jan 2022
Change Person Director Company
4 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 27 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 26 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 23 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 10 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 22 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Nov 2020
Resolution
5 Years Ago on 27 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRISENDA, Fabio Alessandro, Dr | director | Mar 1974 | 25 Nov 2020 |
| SZYDLIK, Piotr Adam | director | Dec 1975 | 25 Nov 2020 |
| WALKER, Trevor Iain | director | Jul 1962 | 14 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burton Waterloo Limited | 25 Nov 2020 | |
| Muniment Limited | 14 Aug 2018 |
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Here’s a quick overview of BURTON WATERLOO HOLDINGS LTD 👀 — a Wigan, Lancashire based business that started in 2018.