WATERLOO HOLDINGS LIMITED

WATERLOO HOLDINGS LIMITED is an active private limited company, incorporated on 1 May 1972. The nature of the business is Non-trading company. The company's registered office is on Park Row, Leeds. The company's accounts were last made up to 29 September 2022, are next due on 26 June 2024, and fall under the accounts category: Micro Entity. WATERLOO HOLDINGS LIMITED has no previous names. The company has 11 mortgage charges, two of which are outstanding.

Company Information

Company Number01052338
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/05/1972
Country of OriginUnited Kingdom

Registered Office

Address Line 11 PARK ROW
Post TownLEEDS
CountryUNITED KINGDOM
PostcodeLS1 5AB

Accounts

Accounting Reference Date26th September
Accounts Next Due Date26/06/2024
Accounts Last Made Up Date29/09/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges11
Number of Outstanding Charges2
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
WATERLOO HOLDINGS LIMITED

Directors

(The company's officers)
MR ROBERT GORDON FRASER
(~66 year old British national)
WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/01/2022
MR HUGH GILLIES
(~31 year old British national)
WHITESIDE HOUSE WHITESIDE INDUSTRIAL ESTATE, BATHGATE, WEST LOTHIAN, EH48 2RX, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 20/10/2022

Connections

(Shared officers)
  • MR ROBERT GORDON FRASER
  • MR HUGH GILLIES
  • MR ROBERT GORDON FRASER
  • MR HUGH GILLIES
AVIEMORE LEISURE MANAGEMENT LIMITED
  • MR ROBERT GORDON FRASER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WATERLOO HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LS1 5AB.

Map of WATERLOO HOLDINGS LIMITED at local scale
Map of WATERLOO HOLDINGS LIMITED at local scale
Map of WATERLOO HOLDINGS LIMITED at district scale
Map of WATERLOO HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS1 5AB

Other companies with registered offices in LS1 5AB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)