Waterloo Holdings Limited (reg no 01052338) is a private limited company legally formed on 1972-05-01. The business is registered at Level 13, Broadgate Tower, 20 Primrose Street, London EC2A 2EW. 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: 28 September
Address: Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
SIC code: 74990 - Non-trading company

As for the 1 managing director that can be found in the firm, we can name: Robert F. (in the company from 17 February 2006). 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

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
(AA01) Extension of accounting period to 2019/09/28 from 2019/03/28
filed on: 23rd, October 2019 | accounts
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