BURTON WATERLOO HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BURTON WATERLOO HOLDINGS LTD
COMPANY NUMBER
11516108
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/08/2018
(6 years and 3 months old)
WEBSITE
kocian-law.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
09/07/2019
27/11/2020
SANJIRO LIMITED
View all previous names
LANCASHIRE
WN3 5AZ
1st Floor Waterside House
Waterside Drive
Wigan
Lancashire WN3 5AZ
WN3 5AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MUNIMENT LIMITED | Active - Accounts Filed | View Report |
| BURTON WATERLOO HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURTON WATERLOO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURTON WATERLOO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURTON WATERLOO HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2018 - Present (6 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 12 Past: 5 |
View Report |
|
25/11/2020 - Present (4years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 24 Past: 8 |
View Report |
|
25/11/2020 - Present (4years) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 9 Past: 10 |
View Report |
|
16/06/2019 - Present (5 years and 5 months) Born in Aug 1970 |
Resigned | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 20/09/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 24/06/2023 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 14/09/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 28/01/2020 | Trevor Iain Walker (923447459) has left the board |
| 28/01/2020 | New Board Member Trevor Iain Walker (920913780) Appointed |
| 31/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Board Member Lai Heng Seto (921414064) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Board Member Piotr Adam Szydlik (923726866) Appointed |
| 19/01/1970 | New Board Member Fabio Alessandro Frisenda (922891084) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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