Background WavePink WaveYellow Wave

WATERLOOVILLE HOLDINGS LIMITED (11497674)

WATERLOOVILLE HOLDINGS LIMITED (11497674) is an active UK company. incorporated on 2 August 2018. with registered office in Egham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WATERLOOVILLE HOLDINGS LIMITED has been registered for 7 years. Current directors include NORRIS, Stuart Paul, WALSH, Declan Patrick.

Company Number
11497674
Status
active
Type
ltd
Incorporated
2 August 2018
Age
7 years
Address
The Old House, Egham, TW20 9AD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
NORRIS, Stuart Paul, WALSH, Declan Patrick
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
W

WATERLOOVILLE HOLDINGS LIMITED

WATERLOOVILLE HOLDINGS LIMITED is an active company incorporated on 2 August 2018 with the registered office located in Egham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WATERLOOVILLE HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)

Status

active

Active since 7 years ago

Company No

11497674

LTD Company

Age

7 Years

Incorporated 2 August 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 6 December 2025 (6 months ago)
Submitted on 12 December 2025 (6 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026
Contact
Address

The Old House 64 The Avenue Egham, TW20 9AD,

Previous Addresses

, Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England
From: 17 December 2019To: 23 December 2020
, 2 Kensington Square, Garden Floor, London, W8 5EP, United Kingdom
From: 2 August 2018To: 17 December 2019
Timeline

9 key events • 2018 - 2026

Funding Officers Ownership
Company Founded
Aug 18
Funding Round
Mar 20
Loan Secured
Nov 23
Director Joined
Jan 26
Loan Secured
Jan 26
Funding Round
Jan 26
Owner Exit
Jan 26
Share Issue
Feb 26
Loan Cleared
Feb 26
3
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

NORRIS, Stuart Paul

Active
64 The Avenue, EghamTW20 9AD
Born July 1983
Director
Appointed 12 Jan 2026

WALSH, Declan Patrick

Active
64 The Avenue, EghamTW20 9AD
Born March 1966
Director
Appointed 02 Aug 2018

Persons with significant control

2

1 Active
1 Ceased

Nutmeg Bidco Limited

Active
Adam & Eve Mews, LondonW8 6UJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2026

Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp

Ceased
140 West George Street, GlasgowG2 2HG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Aug 2018
Ceased 14 Jan 2026
Fundings
Financials
Latest Activities

Filing History

32

Mortgage Satisfy Charge Full
16 February 2026
MR04Satisfaction of Charge
Capital Alter Shares Subdivision
2 February 2026
SH02Allotment of Shares (prescribed particulars)
Notification Of A Person With Significant Control
28 January 2026
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
20 January 2026
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2026
MR01Registration of a Charge
Appoint Person Director Company With Name Date
12 January 2026
AP01Appointment of Director
Accounts With Accounts Type Group
18 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
17 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2023
CS01Confirmation Statement
Resolution
17 November 2023
RESOLUTIONSResolutions
Memorandum Articles
17 November 2023
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2023
MR01Registration of a Charge
Accounts With Accounts Type Group
20 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
18 February 2021
AAAnnual Accounts
Resolution
27 January 2021
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
23 December 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 August 2020
CS01Confirmation Statement
Capital Allotment Shares
1 April 2020
SH01Allotment of Shares
Change To A Person With Significant Control
19 December 2019
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Small
19 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 December 2019
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
11 December 2018
AA01Change of Accounting Reference Date
Incorporation Company
2 August 2018
NEWINCIncorporation