GLASGOW WATERLOO LIMITED

Overview

Company Name	GLASGOW WATERLOO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11262456
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLASGOW WATERLOO LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is GLASGOW WATERLOO LIMITED located?

Registered Office Address	7-10 Adam Street, The Strand WC2N 6AA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GLASGOW WATERLOO LIMITED?

Previous Company Names
Company Name	From	Until
INDIGO WATERLOO LIMITED	Mar 19, 2018	Mar 19, 2018

What are the latest accounts for GLASGOW WATERLOO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GLASGOW WATERLOO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2027
Next Confirmation Statement Due	Apr 01, 2027
Next Confirmation Statement Made Up To	Mar 18, 2026
Overdue	No

What are the latest filings for GLASGOW WATERLOO LIMITED?

Filings
Date	Description	Document	Type
Jun 24, 2026	Accounts for a small company made up to Dec 31, 2025	17 pages	AA

Mar 20, 2026	Confirmation statement made on Mar 18, 2026 with no updates	3 pages	CS01

Mar 16, 2026	Satisfaction of charge 112624560001 in full	1 pages	MR04

Jun 09, 2025	Accounts for a small company made up to Dec 31, 2024	17 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Sep 20, 2024	Accounts for a small company made up to Dec 31, 2023	17 pages	AA

Jun 13, 2024	Registration of charge 112624560002, created on May 30, 2024	41 pages	MR01

Mar 19, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Accounts for a small company made up to Dec 31, 2022	17 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Oct 28, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

Apr 21, 2022	Director's details changed for Mr Giap Eng Toh on Mar 18, 2022	2 pages	CH01

Apr 21, 2022	Director's details changed for Mr Giap Eng Toh on Mar 18, 2022	2 pages	CH01

Apr 21, 2022	Director's details changed for Mr Gap Seng Toh on Mar 18, 2022	2 pages	CH01

Apr 21, 2022	Director's details changed for Mr Gap Seng Toh on Mar 18, 2022	2 pages	CH01

Mar 18, 2022	Confirmation statement made on Mar 18, 2022 with no updates	3 pages	CS01

Nov 25, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Feb 24, 2021	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Mar 18, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Termination of appointment of Heng Chew Teng as a director on Oct 14, 2019	1 pages	TM01

Oct 21, 2019	Director's details changed for Mr Chin Yiep Hoh on Oct 14, 2019	2 pages	CH01

Oct 21, 2019	Appointment of Mr Chin Yiep Hoh as a director on Oct 14, 2019	2 pages	AP01

Mar 18, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Registration of charge 112624560001, created on Jan 30, 2019	45 pages	MR01

View All Filings

Who are the officers of GLASGOW WATERLOO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOH, Chin Yiep #01-01/02/03/04 779088 60 Sembawang Road Hong Heng Mansions Singapore	Oct 14, 2019		Director	#01-01/02/03/04 779088 60 Sembawang Road Hong Heng Mansions Singapore	Singapore	Singaporean	1970-2	263591710001
TOH, Gap Seng 60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Mar 19, 2018		Director	60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Singapore	Singaporean	1950-7	206679200001
TOH, Giap Eng 60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Mar 19, 2018		Director	60 Paya Lebar Road #08-36 409051 Paya Lebar Square Heeton Holdings Limited Singapore	Singapore	Singaporean	1955-9	217342520001
TENG, Heng Chew Adam Street, The Strand WC2N 6AA London 7-10 United Kingdom	Mar 19, 2018	Oct 14, 2019	Director	Adam Street, The Strand WC2N 6AA London 7-10 United Kingdom	Singapore	Singaporean	1959-5	206178420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLASGOW WATERLOO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Glasgow Groove Limited

Mar 19, 2018

Adam Street, The Strand

WC2N 6AA London

7-10

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	11255413

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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