Waterloo Tea Holding Ltd

10401976

activeactive proposal to strike off

ltd

wales

Companies House

Accounts overdue

Confirmation statement overdue

Health Score

38 / 100

High Risk

0/30

Filing

0/30

Financial

38/40

Risk

Accounts filing overdue (-15)
Confirmation statement overdue (-10)
1 outstanding charge (-2)

Details

5 Waterloo Gardens, Penylan, Cardiff, CF23 5AA

Incorporated 29/09/2016

Compliance

Last accounts

30/09/2017

micro entity

Next accounts due

30/06/2019

Overdue

Confirmation statement

Last: 27/09/2018

Due 11/10/2019

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Kasim Ali

director · Since 29/09/2016

COMPANY DIRECTOR

BRITISH · WALES · Age 50

Also on 6 other boards

Kasim Ali

director · Since 29/09/2016

British · Wales · Age 50

Persons with Significant Control

Mr Kasim Ali

75–100% shares

British · Wales · Age 50

15, Ilton Road, Cardiff, CF23 5DU

Notified 29/09/2016

Charges1 outstanding

Charge

outstanding

DBW INVESTMENTS (14) LIMITED

Created 28/02/2018Registered 28/02/2018

Change History

status → active

2026-08-20

Active - Proposal to Strike off

type → ltd

2026-08-20

Private Limited Company

address line1 → 5 Waterloo Gardens

2026-08-20

5 WATERLOO GARDENS

post town → Cardiff

2026-08-20

CARDIFF

officer appointed → ALI, Kasim

2026-08-20