Loudwater Holdings Ltd (number 13867173) is a private limited company created on 2022-01-24 originating in United Kingdom. The firm is registered at Honeypot House, 56A Crewys Road, London NW2 2AD. Loudwater Holdings Ltd operates SIC: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Loudwater Holdings Ltd
Number
13867173
Date of Incorporation:
2022-01-24
End of financial year:
30 September
Address:
Honeypot House, 56a Crewys Road, London, NW2 2AD
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 2 directors that can be found in this particular company, we can name: Maurice S. (in the company from 24 January 2022), Sidney S. (appointment date: 24 January 2022). The Companies House indexes 1 person of significant control - Maurice S., the only individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Maurice S.
24 January 2022
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Insolvency
Resolution
Download filing
(CS01) Confirmation statement with updates Sunday 31st March 2024
filed on: 9th, April 2024
| confirmation statement
Free Download
(5 pages)
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(CS01) Confirmation statement with updates Sunday 31st March 2024
filed on: 9th, April 2024
| confirmation statement
Free Download
(5 pages)
(AA) Group of companies' accounts made up to Friday 30th September 2022
filed on: 29th, June 2023
| accounts
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(40 pages)
(CS01) Confirmation statement with updates Friday 31st March 2023
filed on: 31st, March 2023
| confirmation statement
Free Download
(4 pages)
(CS01) Confirmation statement with updates Thursday 31st March 2022
filed on: 31st, March 2022
| confirmation statement
Free Download
(5 pages)
(SH19) 52310000.00 GBP is the capital in company's statement on Tuesday 22nd March 2022
filed on: 22nd, March 2022
| capital
Free Download
(5 pages)
(CAP-SS) Solvency Statement dated 24/02/22
filed on: 15th, March 2022
| insolvency
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 15th, March 2022
| incorporation
Free Download
(18 pages)
(SH20) Statement by Directors
filed on: 15th, March 2022
| capital
Free Download
(1 page)
(RESOLUTIONS) Resolution of issued share capital reduction
filed on: 15th, March 2022
| resolution
Free Download
(2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 15th, March 2022
| resolution
Free Download
(1 page)
(SH08) Change of share class name or designation
filed on: 14th, March 2022
| capital
Free Download
(2 pages)
(SH01) 56000000.00 GBP is the capital in company's statement on Thursday 24th February 2022
filed on: 14th, March 2022
| capital
Free Download
(4 pages)
(AA01) Current accounting period shortened to Friday 30th September 2022, originally was Tuesday 31st January 2023.
filed on: 25th, January 2022
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 24th, January 2022
| incorporation
Free Download
(30 pages)
(SH01) 4.00 GBP is the capital in company's statement on Monday 24th January 2022
capital