Menna Overview
Here’s a quick overview of WATERSIDE BIDCO LIMITED 👀 — a Windsor based business that started in 2021.
WATERSIDE BIDCO LIMITED
- Company statusactive
- Company No13333360
- Age5 years 3 months Incorporated 14 April 2021
- Officers6
Address
Riverside House, Riverside Walk, Windsor, SL4 1NA, England
WATERSIDE BIDCO LIMITED is an active company incorporated on 14 April 2021 and based in Windsor, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 24 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Feb 2022
Resolution
4 Years Ago on 05 Aug 2021
Memorandum Articles
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 09 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 02 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Jun 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 14 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, James Alan | director | Oct 1964 | 17 Jun 2021 |
| DEVERILL, Steven James | director | Aug 1979 | 05 Jan 2023 |
| GORTON, Ross Stuart | director | Jan 1979 | 04 Nov 2024 |
| RAMSEY, Richard Alexander | director | Oct 1956 | 14 Apr 2021 |
| TWEG, Alice | director | Jun 1991 | 26 Jan 2022 |
| WARD, Ashton David | director | Aug 1975 | 06 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waterside Midco Limited | 14 Apr 2021 |
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CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan, RAMSEY, Richard Alexander are mutual persons.
CUNNINGHAM, James Alan, RAMSEY, Richard Alexander are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
DEVERILL, Steven James, GORTON, Ross Stuart, BIRRELL, Gillian Mary are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
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CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
RAYMOND BROWN NEW TOPCO LIMITED
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
SILVACT BIDCO LIMITED
CUNNINGHAM, James Alan are mutual persons.
ACTIVATE GROUP HOLDINGS LIMITED
CUNNINGHAM, James Alan are mutual persons.
WATERSIDE TOPCO LIMITED
CUNNINGHAM, James Alan, DEVERILL, Steven James, GORTON, Ross Stuart, RAMSEY, Richard Alexander, TWEG, Alice, WARD, Ashton David, BIRRELL, Gillian Mary, BRETT, Edward James Timothy are mutual persons.
WATERSIDE MIDCO LIMITED
CUNNINGHAM, James Alan, DEVERILL, Steven James, GORTON, Ross Stuart, RAMSEY, Richard Alexander, TWEG, Alice, WARD, Ashton David, BIRRELL, Gillian Mary, BRETT, Edward James Timothy are mutual persons.
JACK TOPCO LIMITED
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
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CUNNINGHAM, James Alan, RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
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Here’s a quick overview of WATERSIDE BIDCO LIMITED 👀 — a Windsor based business that started in 2021.