Waterlogic Group Holdings Limited. net worth, address, company information. Free

Company search

Waterlogic Group Holdings Limited (number 09297208) is a private limited company started on 2014-11-05 originating in England. This company can be found at Fourth Floor Abbots House, Abbey Street, Reading RG1 3BD. Changed on 2016-01-13, the previous name this company utilized was Poseidon Midco Limited. Waterlogic Group Holdings Limited operates Standard Industrial Classification: 82110 that means "combined office administrative service activities".

Company details

Name	Waterlogic Group Holdings Limited
Number	09297208
Date of Incorporation:	Wed, 5th Nov 2014
End of financial year:	31 December
Address:	Fourth Floor Abbots House, Abbey Street, Reading, RG1 3BD
SIC code:	82110 - Combined office administrative service activities

Moving to the 2 directors that can be found in this business, we can name: Mark T. (appointed on 14 November 2016), Huw J. (appointment date: 17 May 2016). The Companies House reports 2 persons of significant control, namely: Osmosis Buyer Limited is located at Abbots House, Abbey Street, RG1 3BD Reading, Berkshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael P. has substantial control or influence.

Directors

People with significant control

Osmosis Buyer Limited

31 October 2022

Address	Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, RG1 3BD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13404693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael P.

6 April 2016 - 31 October 2022

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, April 2024 \| accounts	Free Download (31 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 13th, April 2024 \| accounts	Free Download (31 pages)
(MA) Articles and Memorandum of Association filed on: 13th, December 2023 \| incorporation	Free Download (31 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, December 2023 \| resolution	Free Download (2 pages)
(SH01) 93273009.07 EUR is the capital in company's statement on 2023/11/30 filed on: 30th, November 2023 \| capital	Free Download (5 pages)
(SH01) 93273009.03 EUR is the capital in company's statement on 2022/12/12 filed on: 11th, August 2023 \| capital	Free Download (4 pages)
(SH01) 93273009.06 EUR is the capital in company's statement on 2023/05/29 filed on: 19th, July 2023 \| capital	Free Download (4 pages)
(SH01) 93273009.05 EUR is the capital in company's statement on 2023/06/20 filed on: 10th, July 2023 \| capital	Free Download (4 pages)
(TM02) 2023/06/01 - the day secretary's appointment was terminated filed on: 20th, June 2023 \| officers	Free Download (1 page)
(SH01) 93273009.04 EUR is the capital in company's statement on 2023/05/31 filed on: 1st, June 2023 \| capital	Free Download (4 pages)
(TM01) 2023/05/11 - the day director's appointment was terminated filed on: 18th, May 2023 \| officers	Free Download (1 page)
(TM01) 2023/05/09 - the day director's appointment was terminated filed on: 18th, May 2023 \| officers	Free Download (1 page)
(SH01) 92593109.69 EUR is the capital in company's statement on 2022/11/30 filed on: 22nd, February 2023 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 17th, February 2023 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 14th, February 2023 \| incorporation	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 14th, February 2023 \| capital	Free Download (2 pages)
(SH01) 59696679.54 EUR is the capital in company's statement on 2022/10/31 filed on: 20th, January 2023 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 26th, August 2022 \| accounts	Free Download (115 pages)
(CH01) On 2022/08/11 director's details were changed filed on: 15th, August 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/08/11. New Address: Fourth Floor Abbots House Abbey Street Reading RG1 3BD. Previous address: 1 Grenfell Road Maidenhead Berkshire SL6 1HN England filed on: 11th, August 2022 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 22nd, August 2021 \| accounts	Free Download (99 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 18th, August 2021 \| resolution	Free Download (3 pages)
(CH03) On 2021/08/10 secretary's details were changed filed on: 10th, August 2021 \| officers	Free Download (1 page)
(SH01) 59696679.53 EUR is the capital in company's statement on 2021/07/29 filed on: 10th, August 2021 \| capital	Free Download (5 pages)
(CH03) On 2021/08/09 secretary's details were changed filed on: 10th, August 2021 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 10th, June 2021 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, June 2021 \| incorporation	Free Download (45 pages)
(SH02) Sub-division of shares on 2021/05/14 filed on: 10th, June 2021 \| capital	Free Download (4 pages)
(SH01) 49683014.77 EUR is the capital in company's statement on 2021/05/18 filed on: 26th, May 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 13th, August 2020 \| accounts	Free Download (101 pages)
(SH01) 43035890.00 GBP is the capital in company's statement on 2020/04/28 filed on: 6th, May 2020 \| capital	Free Download (3 pages)
(CH01) On 2020/03/01 director's details were changed filed on: 25th, March 2020 \| officers	Free Download (2 pages)
(CH01) On 2020/02/01 director's details were changed filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/02/01. filed on: 3rd, February 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 13th, June 2019 \| accounts	Free Download (87 pages)
(TM01) 2019/02/07 - the day director's appointment was terminated filed on: 18th, February 2019 \| officers	Free Download (1 page)
(SH01) 40360389.00 GBP is the capital in company's statement on 2018/10/03 filed on: 17th, October 2018 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (77 pages)
(SH01) 39814234.00 GBP is the capital in company's statement on 2017/12/22 filed on: 18th, January 2018 \| capital	Free Download (3 pages)
(TM01) 2017/12/29 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to C/O Wli (Uk) Ltd 1 Grenfell Road Maidenhead SL6 1HN filed on: 18th, September 2017 \| address	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Wli (Uk) Ltd 1 Grenfell Road Maidenhead SL6 1HN. Previous address: C/O Wli (Uk) Ltd Belvedere Level 5 Basing View Basingstoke Hampshire RG21 4HG England filed on: 18th, September 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, September 2017 \| resolution	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2016/12/31 filed on: 17th, June 2017 \| accounts	Free Download (75 pages)
(SH01) 35229663.00 GBP is the capital in company's statement on 2016/09/26 filed on: 2nd, February 2017 \| capital	Free Download (3 pages)
(SH01) 35229663.00 GBP is the capital in company's statement on 2016/02/01 filed on: 2nd, February 2017 \| capital	Free Download (3 pages)
(CH01) On 2015/11/09 director's details were changed filed on: 23rd, November 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/11/14. filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(TM01) 2016/10/31 - the day director's appointment was terminated filed on: 1st, November 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2015/12/31 filed on: 12th, September 2016 \| accounts	Free Download (70 pages)
(AD01) Address change date: 2016/06/27. New Address: 1 Grenfell Road Maidenhead Berkshire SL6 1HN. Previous address: C/O Wli (Uk) Ltd Level 5 Belvedere Basing View Basingstoke RG21 4HG filed on: 27th, June 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/05/17. filed on: 31st, May 2016 \| officers	Free Download (2 pages)
(TM01) 2016/05/31 - the day director's appointment was terminated filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/03/09. filed on: 9th, March 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed poseidon midco LIMITEDcertificate issued on 13/01/16 filed on: 13th, January 2016 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 13th, January 2016 \| change of name	Free Download (2 pages)
(AP01) New director appointment on 2015/11/09. filed on: 25th, November 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/11/05 with full list of members filed on: 18th, November 2015 \| annual return	Free Download (7 pages)
(SH01) 20427957.00 GBP is the capital in company's statement on 2015/11/18 capital
(CH03) On 2015/06/01 secretary's details were changed filed on: 18th, November 2015 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Wli (Uk) Ltd Belvedere Level 5 Basing View Basingstoke Hampshire RG21 4HG. Previous address: 5 Old Broad Street London EC2N 1DW England filed on: 18th, November 2015 \| address	Free Download (1 page)
(TM01) 2015/08/04 - the day director's appointment was terminated filed on: 5th, August 2015 \| officers	Free Download (1 page)
(TM01) 2015/08/04 - the day director's appointment was terminated filed on: 4th, August 2015 \| officers	Free Download (1 page)
(TM01) 2015/07/23 - the day director's appointment was terminated filed on: 23rd, July 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/04/24. New Address: C/O Wli (Uk) Ltd Level 5 Belvedere Basing View Basingstoke RG21 4HG. Previous address: 20-22 Bedford Row London WC1R 4JS United Kingdom filed on: 24th, April 2015 \| address	Free Download
(CH01) On 2015/04/16 director's details were changed filed on: 17th, April 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/04/16 secretary's details were changed filed on: 17th, April 2015 \| officers	Free Download (1 page)
(AD02) Register inspection address change date: 1970/01/01. New Address: 5 Old Broad Street London EC2N 1DW. Previous address: 5 Old Broad Street London EC2N 1DW England filed on: 16th, April 2015 \| address	Free Download (1 page)
(AD03) On 1970/01/01 location of registered inspection location was changed to 5 Old Broad Street London EC2N 1DW filed on: 16th, April 2015 \| address	Free Download (1 page)
(CH01) On 2015/04/16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/04/16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/04/16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/04/16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/04/16 director's details were changed filed on: 16th, April 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2015/01/08 filed on: 16th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/08. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/01/08. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(TM02) 2015/01/08 - the day secretary's appointment was terminated filed on: 15th, January 2015 \| officers	Free Download (1 page)
(TM02) 2015/01/08 - the day secretary's appointment was terminated filed on: 15th, January 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/01/08. filed on: 15th, January 2015 \| officers	Free Download (2 pages)
(SH01) 10350002.00 GBP is the capital in company's statement on 2015/01/06 filed on: 6th, January 2015 \| capital	Free Download (3 pages)
(SH01) 19689041.00 GBP is the capital in company's statement on 2015/01/06 filed on: 6th, January 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 18th, November 2014 \| resolution
(NEWINC) Company registration filed on: 5th, November 2014 \| incorporation
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/11/30 filed on: 5th, November 2014 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Ai Aqua Zip Uk Limited
Wli Mexico Holdings Ltd
Dg3 Holdings Limited
Waterlogic Finance 2 Limited


Nehemiah Security Ltd
Inov8 Science Limited
Technology One Uk Limited