WATERLOO FMH LTD
Executive Summary
Waterloo FMH Ltd holds a strategic position in the holiday accommodation sector anchored by a significant investment property asset, providing a foundation for stable income and market differentiation. However, its financial leverage and current net liabilities pose operational risks, necessitating enhanced liquidity management and strategic focus on asset utilization and service innovation to capitalize on post-pandemic travel demand. To sustain and grow, the company should leverage group synergies and explore expansion opportunities while mitigating competitive and financial vulnerabilities.
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| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Registered office address changed from 30a Frognal London NW3 6AG England to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 2025-06-12 |
| 12/06/2512 June 2025 New | Change of details for Donostia Holdings Limited as a person with significant control on 2025-06-12 |
| 27/05/2527 May 2025 | Total exemption full accounts made up to 2024-05-30 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 05/03/255 March 2025 | Cessation of Melody Jayne Adams as a person with significant control on 2021-02-10 |
| 05/03/255 March 2025 | Cessation of Nemanja Borjanovic as a person with significant control on 2021-02-10 |
| 05/03/255 March 2025 | Notification of Donostia Holdings Limited as a person with significant control on 2021-02-10 |
| 27/02/2527 February 2025 | Previous accounting period shortened from 2024-05-31 to 2024-05-30 |
| 31/10/2431 October 2024 | Previous accounting period extended from 2024-01-31 to 2024-05-31 |
| 30/05/2430 May 2024 | Annual accounts for year ending 30 May 2024 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 06/02/236 February 2023 | Confirmation statement made on 2022-03-01 with updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 06/02/236 February 2023 | Administrative restoration application |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 12/02/2212 February 2022 | Confirmation statement made on 2021-03-01 with no updates |
| 12/02/2112 February 2021 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES |
| 06/01/216 January 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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