Waterloo Holdings Limited

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Waterloo Holdings Limited

01052338•Private Limited With Share Capital

Foss Islands House, Foss Islands Road, York, YO317UJ
Website

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Incorporated

01/05/1972

Company Age

53 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Waterloo Holdings Limited (01052338) is a private limited with share capital incorporated on 01/05/1972 (53 years old) and registered in york, YO317UJ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 01/05/1972
YO317UJ

Financial Overview

Total Assets

£47.1K

Liabilities

£0

Net Assets

£47.1K

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
R
robert gordon fraser
director
R
robert gordon fraser
director
H
hugh gillies
director
R
robert gordon fraser
director

Charges

11

Registered

0

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:02-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2010
Termination Secretary Company With Name
Category:Officers
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2009
Legacy
Category:Mortgage
Date:01-07-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Officers
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Officers
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Annual Return
Date:23-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Annual Return
Date:29-12-2005
Auditors Resignation Company
Category:Auditors
Date:24-11-2005
Legacy
Category:Capital
Date:02-11-2005
Legacy
Category:Capital
Date:02-11-2005
Legacy
Category:Mortgage
Date:27-10-2005
Legacy
Category:Mortgage
Date:27-10-2005
Auditors Resignation Company
Category:Auditors
Date:04-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:18-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Annual Return
Date:16-02-2005
Legacy
Category:Officers
Date:16-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Officers
Date:22-03-2004
Legacy
Category:Officers
Date:19-02-2004
Legacy
Category:Annual Return
Date:16-02-2004
Auditors Resignation Company
Category:Auditors
Date:22-01-2004
Legacy
Category:Capital
Date:15-01-2004
Legacy
Category:Capital
Date:15-01-2004
Resolution
Category:Resolution
Date:19-12-2003
Legacy
Category:Officers
Date:18-12-2003
Auditors Resignation Company
Category:Auditors
Date:11-11-2003

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date26/06/2026
Filing Date13/06/2025
Latest Accounts26/09/2024

Trading Addresses

1 Park Row, Leeds, West Yorkshire, LS15AB
Foss Islands House, Foss Islands Road, York, YO317UJRegistered

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Contact

wihl.com
Foss Islands House, Foss Islands Road, York, YO317UJ