Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Gibraltar

Waterloo Holdings LIMITED, Gibraltar

Download Report
Watch this company

Reports

Extended Company Report with Annual AccountsWATERLOO HOLDINGS LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportWATERLOO HOLDINGS LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, January 2, 2018 (7 years ago)
Company Number 101232
Universal Entity Code2465-4337-2722-5820
Record last updated Wednesday, December 6, 2023 12:46:39 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

WATERLOO HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-82017-52017-62017-92018-12018-32018-42018-52018-62018-72018-82018-92018-102019-12019-42019-52019-62019-72019-82019-92019-102020-12020-32020-62020-82020-102021-22021-52021-72021-92021-112022-12022-62022-92023-12023-42023-62023-82023-102023-122024-32024-52024-72024-92024-112025-12025-30123456789101112131415

Searches

WATERLOO HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-62021-32022-72023-501
Document Type Publication date Registry Date Download link
Registry Nov 30, 2023 Nov 20, 2023 Notice of any change of registered office Notice of any change of registered office
Registry Nov 30, 2023 Nov 20, 2023 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Nov 30, 2023 Nov 20, 2023 Amended memorandum of association Amended memorandum of association
Registry Nov 30, 2023 Nov 20, 2023 Amended articles of association Amended articles of association
Registry Aug 25, 2022 Aug 15, 2022 Annual return for the year 2022 Annual return for the year 2022
Registry Nov 18, 2021 Nov 8, 2021 Return of members, and of any change therein Return of members, and of any change therein
Registry Nov 11, 2021 Nov 5, 2021 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 30, 2021 Sep 20, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 19, 2021 Aug 11, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Jul 8, 2021 Jul 2, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Nov 19, 2020 Nov 11, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Sep 11, 2020 Sep 4, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials Jul 30, 2020 Jul 23, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Financials Sep 12, 2019 Sep 2, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 1, 2019 Jul 25, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Aug 9, 2018 Aug 3, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Jul 12, 2018 Jul 4, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 11, 2018 Jan 2, 2018 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Jan 11, 2018 Jan 2, 2018 Entry in register of charges Entry in register of charges
Registry Jan 11, 2018 Jan 2, 2018 Certificate of registration Certificate of registration
Registry Aug 18, 2016 Aug 12, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Mar 17, 2016 Mar 7, 2016 Return of members, and of any change therein Return of members, and of any change therein
Registry Dec 24, 2015 Dec 17, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Dec 24, 2015 Dec 17, 2015 Particulars of directors, and of any change therein 360... Particulars of directors, and of any change therein 360...
Registry Sep 17, 2015 Sep 9, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Jul 9, 2015 Jun 29, 2015 Annual filing of accounts year ending Sep 30 2014 Annual filing of accounts year ending Sep 30 2014
Financials Jul 9, 2015 Jun 29, 2015 Annual filing of accounts year ending Sep 30 2013 Annual filing of accounts year ending Sep 30 2013
Registry Sep 11, 2014 Sep 3, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Sep 11, 2014 Sep 5, 2014 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 31, 2013 Oct 22, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 11, 2013 Jul 3, 2013 Annual filing of accounts year ending Sep 30 2012 Annual filing of accounts year ending Sep 30 2012
Registry Sep 27, 2012 Sep 20, 2012 Annual return for the year 2012 Annual return for the year 2012
Financials Feb 23, 2012 Feb 15, 2012 Annual filing of accounts Annual filing of accounts
Financials Mar 3, 2011 Feb 21, 2011 Annual filing of accounts 111... Annual filing of accounts 111...
Financials Sep 23, 2010 Sep 13, 2010 Annual filing of accounts Annual filing of accounts
Registry Sep 23, 2010 Sep 15, 2010 Annual return for the year 2010 Annual return for the year 2010
Registry Aug 27, 2009 Aug 21, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Mar 5, 2009 Feb 24, 2009 Form of particulars for registration of charge Form of particulars for registration of charge
Registry Mar 5, 2009 Feb 24, 2009 Entry in register of charges Entry in register of charges
Registry Mar 5, 2009 Feb 24, 2009 Certificate of registration Certificate of registration
Registry Aug 14, 2008 Aug 7, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 14, 2008 Aug 7, 2008 Return of allotments Return of allotments
Registry Aug 7, 2008 Jul 31, 2008 Memorandum of association Memorandum of association
Registry Aug 7, 2008 Jul 31, 2008 Articles of association Articles of association
Registry Aug 7, 2008 Jul 31, 2008 Declaration of compliance Declaration of compliance
Registry Aug 7, 2008 Jul 31, 2008 Notice of situation of registered office Notice of situation of registered office
Registry Aug 7, 2008 Jul 31, 2008 Statement of nominal share capital Statement of nominal share capital
Registry Aug 7, 2008 Jul 31, 2008 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

Companies with similar name

Back to Top
Dato Capital
Latest companies from Gibraltar
Recent directors from Gibraltar
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL Gibraltar (Waterport Rd, Gibraltar GX11 1AA), DATO CAPITAL LTD