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THE WATERBOYS (HOLDINGS) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Waterboys (holdings) Ltd. The company was founded 7 years ago and was given the registration number 10597450. The firm's registered office is in LONDON. You can find them at 3 Berkeley Mews, , London, . This company's SIC code is 93199 - Other sports activities.

Company Information

Name:THE WATERBOYS (HOLDINGS) LTD
Company Number:10597450
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:3 Berkeley Mews, London, England, W1H 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Berkeley Mews, London, England, W1H 7AT

Director02 February 2017Active
3, Berkeley Mews, London, England, W1H 7AT

Director02 February 2017Active

People with Significant Control

Mr Terence Marvin Byrne
Notified on:02 February 2017
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:3, Berkeley Mews, London, England, W1H 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Warren Stuart Hobbs
Notified on:02 February 2017
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:3, Berkeley Mews, London, England, W1H 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Gazette

Gazette filings brought up to date.

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2024-04-23Gazette

Gazette notice compulsory.

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2024-04-17Confirmation statement

Confirmation statement with updates.

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2024-02-06Officers

Termination director company with name termination date.

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2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-11-23Accounts

Change account reference date company previous shortened.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type dormant.

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2021-03-05Accounts

Accounts with accounts type dormant.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-03-01Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type dormant.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2018-02-19Address

Change registered office address company with date old address new address.

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2017-02-02Incorporation

Incorporation company.

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