WATERLOGIC GROUP HOLDINGS LIMITED
Overview
| Company Name | WATERLOGIC GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09297208 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WATERLOGIC GROUP HOLDINGS LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is WATERLOGIC GROUP HOLDINGS LIMITED located?
| Registered Office Address | Fourth Floor Abbots House Abbey Street RG1 3BD Reading England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WATERLOGIC GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| POSEIDON MIDCO LIMITED | Nov 05, 2014 | Nov 05, 2014 |
What are the latest accounts for WATERLOGIC GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WATERLOGIC GROUP HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 28, 2025 |
| Next Confirmation Statement Due | Nov 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2024 |
| Overdue | Yes |
What are the latest filings for WATERLOGIC GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Cancellation of shares. Statement of capital on Jun 23, 2025
| 6 pages | SH06 | ||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Steven Paul Sully as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Huw William Howell Jenkins as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of James Colin Montupet as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 20, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital on Jul 03, 2025
| 4 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Jun 20, 2025
| 5 pages | SH19 | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Feb 25, 2025
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 02, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Oct 28, 2024 with updates | 7 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2024
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 19, 2024
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Steven Paul Sully as a director on Jul 10, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Taylor as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 09, 2023
| 5 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 31, 2023
| 7 pages | RP04SH01 | ||||||||||||||
Who are the officers of WATERLOGIC GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTUPET, James Colin | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor England | United Kingdom | American | 289916820003 | |||||||||
| LEE-YOUNG, Jill | Secretary | Abbots House Abbey Street RG1 3BD Reading Fourth Floor England | 194164210002 | |||||||||||
| YOULE, Richard | Secretary | WC1R 4JS London 20-22 Bedford Row United Kingdom | 192388550001 | |||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | BS1 6JS Bristol 21 St. Thomas Street United Kingdom |
| 97584300001 | ||||||||||
| BELL, Robert | Director | Level 5 Belvedere Basing View RG21 4HG Basingstoke C/O Wli (Uk) Ltd United Kingdom | England | British | 194143060001 | |||||||||
| BEN-DAVID, Jeremy Paul | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor England | United Kingdom | British | 194141950003 | |||||||||
| BOLTON, Simon Andrew | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | England | British | 199517340001 | |||||||||
| COHEN, Peter James | Director | Level 5 Belvedere Basing View RG21 4HG Basingstoke C/O Wli (Uk) Ltd United Kingdom | United Kingdom | British | 100789750001 | |||||||||
| DUNDON, John | Director | Grenfell Road SL6 1HN Maidenhead 1 Berkshire England | England | British | 51481050002 | |||||||||
| HENRY, Geoffrey Mireille | Director | Level 5 Belvedere Basing View RG21 4HG Basingstoke C/O Wli (Uk) Ltd United Kingdom | Luxembourg | Belgian | 192388280001 | |||||||||
| JENKINS, Huw William Howell | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor England | England | British | 208650650001 | |||||||||
| PHILLIPS, Michael Robert | Director | Level 5 Belvedere Basing View RG21 4HG Basingstoke C/O Wli (Uk) Ltd United Kingdom | Germany | Canadian | 192388290001 | |||||||||
| SHORROCKS, Dominic Richard | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor England | England | British | 136587190001 | |||||||||
| SULLY, Steven Paul | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor England | United Kingdom | British | 309922990001 | |||||||||
| TAYLOR, Mark | Director | Abbots House Abbey Street RG1 3BD Reading Fourth Floor England | England | British | 185049050001 | |||||||||
| YOULE, Richard | Director | Level 5 Belvedere Basing View RG21 4HG Basingstoke C/O Wli (Uk) Ltd United Kingdom | United Kingdom | British | 192388300002 |
Who are the persons with significant control of WATERLOGIC GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Osmosis Buyer Limited | Oct 31, 2022 | Abbots House Abbey Street RG1 3BD Reading Fourth Floor Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Robert Phillips | Apr 06, 2016 | Abbots House Abbey Street RG1 3BD Reading Fourth Floor England | Yes | ||||||||||
Nationality: Canadian Country of Residence: Germany | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0