WATERLOO HOLDINGS LIMITED
1 PARK ROW, LEEDS LS1 5AB- Active
- Private Limited Company
- Company No. 01052338
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO HOLDINGS LIMITED was incorporated on Monday, May 1, 1972 as a Private Limited Company with registered address in LEEDS. WATERLOO HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 52 years 9 months and 22 days.
| Name | WATERLOO HOLDINGS LIMITED |
|---|---|
| Company number | 01052338 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARK ROW LEEDS LS1 5AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Macdonald Hotels Limited Whiteside Industrial Estate, EH48 2RX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 26 September |
| Next annual accounts due | 26 June 2024, (-242 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO HOLDINGS LIMITED | 01 May 1972 |