WATERLOOVILLE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11497674

Incorporation date

02/08/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2019)

16/02/2026

Satisfaction of charge 114976740001 in full

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02/02/2026

Sub-division of shares on 2026-01-14

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28/01/2026

Cessation of Cinnamon Care Capital Gp2 Lp, Acting as General Partner of Cinnamon Care Homes Lp as a person with significant control on 2026-01-14

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28/01/2026

Notification of Nutmeg Bidco Limited as a person with significant control on 2026-01-15

View PDF (2 pages)

20/01/2026

Statement of capital following an allotment of shares on 2026-01-14

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19/01/2026

Registration of charge 114976740002, created on 2026-01-15

View PDF (63 pages)

12/01/2026

Appointment of Mr Stuart Paul Norris as a director on 2026-01-12

View PDF (2 pages)

18/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (28 pages)

12/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (28 pages)

12/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-06 with no updates

View PDF (3 pages)

18/12/2023

Group of companies' accounts made up to 2023-03-31

View PDF (28 pages)

17/11/2023

Memorandum and Articles of Association

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17/11/2023

Resolutions

View PDF (2 pages)

15/11/2023

Registration of charge 114976740001, created on 2023-11-10

View PDF (20 pages)

20/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (27 pages)

16/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

23/12/2020

Registered office address changed from , Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England to The Old House 64 the Avenue Egham TW20 9AD on 2020-12-23

View PDF (1 pages)

17/12/2019

Registered office address changed from , 2 Kensington Square, Garden Floor, London, W8 5EP, United Kingdom to The Old House 64 the Avenue Egham TW20 9AD on 2019-12-17

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.91K
-
0.00
-
-

2022
0
9.06K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walsh, Declan Patrick	Director	02/08/2018 - Present	157
Norris, Stuart Paul	Director	12/01/2026 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WATERLOOVILLE HOLDINGS LIMITED

WATERLOOVILLE HOLDINGS LIMITED is an(a) Active company incorporated on 02/08/2018 with the registered office located at The Old House, 64 The Avenue, Egham TW20 9AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATERLOOVILLE HOLDINGS LIMITED?

WATERLOOVILLE HOLDINGS LIMITED is currently Active. It was registered on 02/08/2018 .

Where is WATERLOOVILLE HOLDINGS LIMITED located?

WATERLOOVILLE HOLDINGS LIMITED is registered at The Old House, 64 The Avenue, Egham TW20 9AD.

What does WATERLOOVILLE HOLDINGS LIMITED do?

WATERLOOVILLE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WATERLOOVILLE HOLDINGS LIMITED?

The latest filing was on 16/02/2026: Satisfaction of charge 114976740001 in full.