Waterloo Leisure Holdings Limited

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Waterloo Leisure Holdings Limited

03400702•Private Limited With Share Capital

The Pavilion, St Anthonys Road, Blundellsands, L238TW
01519244552

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Incorporated

03/07/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

93120

Risk

low risk

Company Overview

Registration, classification & business activity

Waterloo Leisure Holdings Limited (03400702) is a private limited with share capital incorporated on 03/07/1997 (28 years old) and registered in blundellsands, L238TW. The company operates under SIC code 93120 - activities of sport clubs.

Private Limited With Share Capital
SIC: 93120
Micro
Incorporated 03/07/1997
L238TW

Financial Overview

Total Assets

£495.9K

Liabilities

£145.5K

Net Assets

£350.4K

Cash

£295

Key Metrics

4

Directors

740

Shareholders

Board of Directors

4
P
paul vincent gregory weare
director
P
peter raymond edwards
director
D
david charles crank
director
P
philip john cooper
director

Charges

6

Registered

1

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Termination Secretary Company With Name
Category:Officers
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:30-07-2012
Termination Director Company With Name
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Termination Director Company With Name
Category:Officers
Date:22-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:11-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:01-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:26-07-2010
Termination Director Company With Name
Category:Officers
Date:15-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Termination Director Company With Name
Category:Officers
Date:16-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:30-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Mortgage
Date:02-04-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Mortgage
Date:24-03-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2008
Legacy
Category:Officers
Date:08-01-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:28-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2006
Legacy
Category:Officers
Date:24-01-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Annual Return
Date:08-09-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Officers
Date:24-12-2004
Legacy
Category:Annual Return
Date:06-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

The Pavilion, St Anthonys Road, Blundellsands, Liverpool, Merseyside, L238TW

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Contact

01519244552
The Pavilion, St Anthonys Road, Blundellsands, L238TW