Company Profile
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Large EnterpriseWaterlogic Group Holdings Limited
09297208•Private Limited With Share Capital
One Forbury Square The Forbury, Reading, Berkshire, RG13BB
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Incorporated
05/11/2014
Company Age
12 years
Directors
2
Employees
2
SIC Code
82110
Risk
not scored
Company Overview
Registration, classification & business activity
Waterlogic Group Holdings Limited (09297208) is a private limited with share capital incorporated on 05/11/2014 (12 years old) and registered in berkshire, RG13BB. The company operates under SIC code 82110 - combined office administrative service activities.
Private Limited With Share Capital
SIC: 82110
Large Enterprise
Incorporated 05/11/2014
RG13BB
2 employees
Financial Overview
Total Assets
£817.71M
Liabilities
£15.21M
Net Assets
£802.50M
Est. Turnover
£6.30M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
CCJs
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2026
Gazette Notice Voluntary
Category:Gazette
Date:20-10-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-10-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Capital Cancellation Shares
Category:Capital
Date:13-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Capital Allotment Shares
Category:Capital
Date:08-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-06-2025
Legacy
Category:Capital
Date:20-06-2025
Legacy
Category:Insolvency
Date:20-06-2025
Resolution
Category:Resolution
Date:20-06-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Capital Allotment Shares
Category:Capital
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Capital Allotment Shares
Category:Capital
Date:30-09-2024
Capital Allotment Shares
Category:Capital
Date:17-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:31-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:29-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Resolution
Category:Resolution
Date:13-12-2023
Memorandum Articles
Category:Incorporation
Date:13-12-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:06-12-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:16-08-2023
Capital Allotment Shares
Category:Capital
Date:11-08-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2023
Capital Allotment Shares
Category:Capital
Date:01-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:27-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2023
Capital Allotment Shares
Category:Capital
Date:22-02-2023
Resolution
Category:Resolution
Date:17-02-2023
Memorandum Articles
Category:Incorporation
Date:14-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2023
Capital Allotment Shares
Category:Capital
Date:20-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2021
Resolution
Category:Resolution
Date:18-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2021
Capital Allotment Shares
Category:Capital
Date:10-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-06-2021
Capital Alter Shares Consolidation
Category:Capital
Date:10-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-06-2021
Memorandum Articles
Category:Incorporation
Date:10-06-2021
Resolution
Category:Resolution
Date:10-06-2021
Capital Redomination Of Shares
Category:Capital
Date:07-06-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:06-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Capital Allotment Shares
Category:Capital
Date:17-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:18-01-2018
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date06/02/2026
Latest Accounts31/12/2024
Trading Addresses
Halifax House, Coronation Road, High Wycombe, Buckinghamshire, HP123SE
One Forbury Square, The Forbury, Reading, RG13BBRegistered
Related Companies
10
Contact
One Forbury Square The Forbury, Reading, Berkshire, RG13BB