Waterloo Holdings Limited (reg no 01052338) is a private limited company legally formed on 1972-05-01 in United Kingdom. The business is registered at 1 Park Row, Leeds LS1 5AB. Waterloo Holdings Limited is operating under SIC code: 74990 - "non-trading company".
Company details
| Name | Waterloo Holdings Limited |
| Number | 01052338 |
| Date of Incorporation: | May 1, 1972 |
| End of financial year: | 26 September |
| Address: | 1 Park Row, Leeds, LS1 5AB |
| SIC code: |
74990 - Non-trading company |
As for the 2 directors that can be found in the firm, we can name: Hugh G. (in the company from 20 October 2022), Robert F. (appointment date: 19 January 2022). The Companies House lists 1 person of significant control - Macdonald Hotels Limited, a corporation which can be found at Whiteside Industrial Estate, EH48 2RX Bathgate, West Lothian. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2018-03-29 | 2019-09-27 | 2020-09-26 | 2021-09-30 | 2022-09-29 |
| Current Assets | 47,000 | 47,000 | 47,000 | 47,000 | 47,000 |
| Total Assets Less Current Liabilities | 47,000 | 47,000 | 47,000 | 47,000 | 47,100 |
People with significant control
Macdonald Hotels Limited
6 April 2016
| Address | Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom |
| Legal authority | United Kingdom (Scotland) |
| Legal form | Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc247423 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Auditors
Capital
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Resolution
| Download filing | |
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(AA) Accounts for a micro company for the period ending on 2022/09/29 filed on: 13th, June 2023 | accounts |
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(3 pages)
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