Founded in 2017, The Waterboys (holdings), classified under reg no. 10597450 is an active company. Currently registered at 3 Berkeley Mews W1H 7AT, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
The firm has 2 directors, namely Terence B., Warren H.. Of them, Terence B., Warren H. have been with the company the longest, being appointed on 2 February 2017. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3 Berkeley Mews |
| Town | London |
| Post code | W1H 7AT |
| Country of origin | United Kingdom |
| Registration Number | 10597450 |
| Date of Incorporation | Thu, 2nd Feb 2017 |
| Industry | Other sports activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
| Last confirmation statement dated | Wed, 1st Feb 2023 |
Position: Director
Appointed: 02 February 2017
Position: Director
Appointed: 02 February 2017
The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Terence B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Warren H. This PSC owns 25-50% shares and has 25-50% voting rights.
Terence B.
| Notified on | 2 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Warren H.
| Notified on | 2 February 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Current Assets | 2 | 2 | ||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Other | ||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | ||
| Creditors | 500 000 | 500 000 | 500 000 | |||
| Fixed Assets | 500 000 | 500 000 | 500 000 | |||
| Net Current Assets Liabilities | -500 000 | -499 998 | -499 998 | |||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 2 | |||||
| Par Value Share | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 30th, September 2023 |
accounts | Free Download (3 pages) |
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