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Waterside Warehouse Ltd

NI046019

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10 LOWER CAPTAIN STREET, BT51 3DT
Incorporated 31/03/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47190
Other retail sale in non-specialised stores
47710
Retail sale of clothing in specialised stores

Officers

Mrs Mona Ghaie

secretary · Since 31/03/2003

INDIAN · NORTHERN IRELAND · Age 53

Also on 1 other board

Mrs Mona Ghaie

director · Since 31/03/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 1 other board

Mr Sumeet Raju Ghaie

director · Since 31/03/2003

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Persons with Significant Control

Mr Rattan Chand Ghaie

25–50% shares
25–50% votes

British · United Kingdom · Age 82

1, Tullybeg Avenue, Coleraine, BT51 3NG

Notified 16/02/2026

Mrs Nirmal Ghaie

25–50% shares
25–50% votes

British · United Kingdom · Age 77

1, Tullybeg Avenue, Coleraine, BT51 3NG

Notified 16/02/2026

Former PSCs

Mrs Mona Ghaie

Ceased 16/02/2026

Mr Sumeet Ghaie

Ceased 16/02/2026

Charges1 outstanding

charge
outstanding

SANTANDER UK PLC

Created 31/08/2011Registered 09/09/2011