Founded in 2015, Waterside Investments Holdings, classified under reg no. 09741838 is an active company. Currently registered at Tanners House LA9 4DT, Kendal the company has been in the business for 9 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.
The firm has 2 directors, namely Andrew P., Peter N.. Of them, Andrew P., Peter N. have been with the company the longest, being appointed on 20 August 2015. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Tanners House |
| Office Address2 | Gulfs Road |
| Town | Kendal |
| Post code | LA9 4DT |
| Country of origin | United Kingdom |
| Registration Number | 09741838 |
| Date of Incorporation | Thu, 20th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 20 August 2015
Position: Director
Appointed: 20 August 2015
The list of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Janet N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Janet N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 370 962 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Cash Bank In Hand | 4 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 60 | ||||||
| Shareholder Funds | 370 962 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | ||||
| Investments Fixed Assets | 370 958 | 370 958 | 370 958 | 370 958 | 370 958 | 370 958 | 370 958 |
| Investments In Group Undertakings Participating Interests | 370 958 | 370 958 | 370 958 | ||||
| Net Current Assets Liabilities | 4 | 4 | 4 | 4 | 4 | 4 | 4 |
| Number Shares Issued Fully Paid | 16 | 15 | |||||
| Par Value Share | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 370 962 | 370 962 | 370 962 | 370 962 | 370 962 | 370 962 | 370 962 |
| Number Shares Allotted | 16 | ||||||
| Other Reserves | 370 902 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Capital Allotted Called Up Paid | 16 | ||||||
| Tangible Fixed Assets Additions | 1 696 000 | ||||||
| Tangible Fixed Assets Disposals | 1 696 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 14th December 2023 filed on: 15th, December 2023 |
persons with significant control | Free Download (2 pages) |
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