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Nom

Waterlogic Holdings Limited

Adresse
Fourth Floor Abbots House
Abbey Street
Reading
RG1 3BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09297346 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)82110 - Services administratifs combinés de bureau
Statut de Sociétéactive
Noms Précédents
  • Poseidon Bidco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Waterlogic Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09297208 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Blunden, Mark Edward Abbey Street, Reading, Berkshire, United Kingdom Status: Active Notified: 30/05/2023 Date of Birth: 12/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Huw William Howell Abbey Street, Reading, Berkshire, England Status: Active Notified: 17/05/2016 Date of Birth: 03/1965 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Taylor, Mark Abbey Street, Reading, Berkshire, England Status: Active Notified: 14/11/2016 Date of Birth: 03/1970 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Angel Springs Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07617386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Angel Springs Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07617386 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WLI DR & J Holdings LTD Status: Active Notified: 08/04/2022 Companies House Number: 14036151 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB WLI Mexico Holdings LTD Status: Active Notified: 08/04/2022 Companies House Number: 14036176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors