WATERLOGIC FINANCE 2 LIMITED - READING


Company Profile Company Filings

Overview

WATERLOGIC FINANCE 2 LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
WATERLOGIC FINANCE 2 LIMITED was incorporated 5 years ago on 14/06/2018 and has the registered number: 11415204. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

WATERLOGIC FINANCE 2 LIMITED - READING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

FOURTH FLOOR ABBOTS HOUSE
READING
BERKSHIRE
RG1 3BD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUW WILLIAM HOWELL JENKINS Mar 1965 British Director 2018-06-14 CURRENT
MR STEVEN PAUL SULLY Jan 1977 British Director 2023-05-19 CURRENT
SIMON BOLTON Apr 1971 British Director 2018-06-14 UNTIL 2019-02-07 RESIGNED
JEREMY BEN BEN-DAVID Jan 1963 British Director 2018-06-14 UNTIL 2023-05-09 RESIGNED
JILL LEE-YOUNG Secretary 2018-06-14 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterlogic Holdings Limited 2018-06-14 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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