WATERLOGIC GROUP HOLDINGS LIMITED
FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING RG1 3BD- Active
- Private Limited Company
- Company No. 09297208
- Last Updated: 01 Mar 2024
Company Profile
WATERLOGIC GROUP HOLDINGS LIMITED was incorporated on Wednesday, November 5, 2014 as a Private Limited Company with registered address in READING. WATERLOGIC GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 10 years and 7 days.
| Name | WATERLOGIC GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 09297208 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Osmosis Buyer Limited Abbots House, Abbey Street, RG1 3BD |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Robert Phillips Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-317 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 03 December 2016 |
| Last confirmation statement dated | 05 November 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WATERLOGIC GROUP HOLDINGS LIMITED | 05 Nov 2014 |
| POSEIDON MIDCO LIMITED | 13 Jan 2016 |