Waterloo Store Limited
- Company number
- 12013034
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 May 2019
- Nature of business
- Management consultancy activities other than financial management
Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARIF, Tahir Mahmood | Director | 23 May 2019 | 1 Jun 2020 |
| ALI, Huma | Director | 1 Jun 2020 | 17 Mar 2025 |
| ALI, Zakir | Director | 25 Mar 2025 | 29 Jul 2025 |
| HUSSAIN, Ammr | Director | 1 Jan 2025 | 9 Sep 2025 |
| HUSSAIN, Ammr | Director | 9 Sep 2025 | 9 Oct 2025 |
| HUSSAIN, Ammr | Director | 10 Oct 2025 | 10 Oct 2025 |
| GY & SONS HOLDING LTD | Corporate-Director | 9 Oct 2025 | 10 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tahir Mahmood Arif | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 May 2019 | 10 Jun 2020 |
| Miss Huma Ali | Ownership Of Shares 75 To 100 Percent | 1 Jun 2020 | 17 Mar 2025 |
| Mr Zakir Ali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2025 | 29 Jul 2025 |
| Mr Ammr Hussain | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2025 | 9 Oct 2025 |
| Mr Ammr Hussain | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
10 Oct 2025 | 10 Oct 2025 |
| Gy & Sons Holding Ltd | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
9 Oct 2025 | 10 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £10,050 | - | 1 |
| 31 May 2023 | £1 | - | 0 |
| 31 May 2022 | £238 | £237 | 0 |
| 31 May 2021 | £530 | - | 0 |
| 31 May 2020 | £355 | - | 0 |