WATERLOO LUXURY RETREATS LIMITED
C/O READS PROPERTY DEVELOPMENTS, HOPPER WAY, DISS IP22 4GT- Active
- Private Limited Company
- Company No. 09090371
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO LUXURY RETREATS LIMITED was incorporated on Tuesday, June 17, 2014 as a Private Limited Company with registered address in DISS. WATERLOO LUXURY RETREATS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 8 months and 5 days.
| Name | WATERLOO LUXURY RETREATS LIMITED |
|---|---|
| Company number | 09090371 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O READS PROPERTY DEVELOPMENTS HOPPER WAY DISS IP22 4GT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Joseph Read Nationality: British |
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
|
| Churchgate Trustees Limited IP33 1NE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO LUXURY RETREATS LIMITED | 17 Jun 2014 |