OpenRegistry
Companies House/Cardiff/Company profile

WATERLOO TEA HOLDING LTD

Active - Proposal to Strike off
10401976·incorporated 2016-09-29

WATERLOO TEA HOLDING LTD is an active UK private limited company, incorporated on 29 September 2016 at Companies House (number 10401976; OpenRegistry canonical ID GB-10401976-waterloo-tea-holding-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-09-29
Registered Address
5 WATERLOO GARDENS, PENYLAN, CARDIFF, CF23 5AA, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2017-09-30. Next accounts due 2019-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2018-09-27. Next confirmation statement due 2019-10-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WATERLOO TEA HOLDING LTD has 1 person with significant control on file:

  • Mr Kasim Ali born 1976 resident in Wales, British national. Notified 2016-09-29.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff: