Waystone (holdings) Limited

General information

Name:

Waystone (holdings) Ltd

Office Address:

C P House Otterspool Way WD25 8JJ Watford

Number: 09156342

Incorporation date: 2014-07-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Waystone (holdings) was established on July 31, 2014 as a Private Limited Company. This enterprise's registered office could be gotten hold of in Watford on C P House, Otterspool Way. When you have to reach the business by mail, the postal code is WD25 8JJ. The official registration number for Waystone (holdings) Limited is 09156342. This enterprise's SIC code is 74990 and their NACE code stands for Non-trading company. Waystone (holdings) Ltd reported its account information for the financial year up to 2022-12-31. The most recent confirmation statement was submitted on 2023-04-30.

Taking into consideration this specific firm's executives list, since 2021 there have been seven directors including: Claire D., Philip H. and Helen M.. Furthermore, the director's efforts are regularly assisted with by a secretary - Eric L., who was chosen by this specific business in July 2014.

Company staff

Claire D.

Role: Director

Appointed: 27 October 2021

Latest update: 7 April 2024

Philip H.

Role: Director

Appointed: 28 March 2018

Latest update: 7 April 2024

Helen M.

Role: Director

Appointed: 15 January 2015

Latest update: 7 April 2024

Iris G.

Role: Director

Appointed: 15 January 2015

Latest update: 7 April 2024

Alistair M.

Role: Director

Appointed: 15 January 2015

Latest update: 7 April 2024

Stuart M.

Role: Director

Appointed: 15 January 2015

Latest update: 7 April 2024

Eric L.

Role: Secretary

Appointed: 31 July 2014

Latest update: 7 April 2024

Alexei S.

Role: Director

Appointed: 31 July 2014

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Cp Holdings Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Watford at Otterspool Way, WD25 8JJ and was registered as a PSC under the registration number 0580471.

Cp Holdings Limited
Address: Cp House Otterspool Way, Watford, WD25 8JJ, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Companies Registry
Registration number 0580471
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Percentage Class Share Held In Subsidiary 100.00
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments Fixed Assets 40,000
Investments In Group Undertakings Participating Interests 40,000
Percentage Class Share Held In Subsidiary 100.00

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 6th, February 2024
incorporation
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
9
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