WATER HOLE LIMITED
Active - Accounts Filed
General Information
NAME
WATER HOLE LIMITED
COMPANY NUMBER
04542779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/09/2002
(22 years and 1 months old)
WEBSITE
wateringholeatmonsoon.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
09/10/2002
21/09/2003
MACNEILII LIMITED
View all previous names
LONDON
W1W 7LT
1st Floor
Macneil House
407 Nether Street Finchley Centre
London
N3 1QG
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WATER HOLE LIMITED?
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 WATER HOLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATER HOLE LIMITED?
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 |
|---|---|---|---|---|
|
03/02/2023 - Present (1 years and 9 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2023 - Present (1 years and 9 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/09/2002 - Present (22 years and 1 months) 23/09/2002 - Present (22 years and 1 months) 23/09/2002 - Present (22 years and 1 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
23/09/2002 - Present (22 years and 1 months) Born in Apr 1957 |
Resigned | Director |
Current: 19 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Board Member Swati Nilesh Vithlani (917604852) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 20/02/2023 | Birju Nilesh Lukka (927723007) has left the board |
| 20/02/2023 | Anjnaben Nilesh Lukka (904107497) has left the board |
| 20/02/2023 | Nilesh Jamnadas Lukka (904107491) has left the board |
| 20/02/2023 | New Board Member Jateen Vithlani (923857563) Appointed |
| 20/02/2023 | New Board Member Swati Nilesh Vithlani (930566733) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 10/09/2022 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 16/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 17/10/2012 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
| 19/01/1970 | New Board Member Birju Nilesh Lukka (927723007) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
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