WAYSTONE UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WAYSTONE UK HOLDINGS LIMITED
COMPANY NUMBER
12368779
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2021
05/04/2024
CENTAUR GROUP HOLDINGS LIMITED
View all previous names
LEEDS
LS1 4DL
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAUR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTAUR FS LIMITED | Active - Accounts Filed | View Report |
| CENTAUR FINANCIAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Karl Joseph Midl (929729786) Appointed |
| 01/05/2024 | New Board Member Karl Midl (932247968) Appointed |
Credit Risk Overview
Want to learn more about WAYSTONE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAYSTONE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAYSTONE UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2020 - Present (4 years and 2 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2020 - Present (4 years and 2 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 13/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAUR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTAUR FS LIMITED | Active - Accounts Filed | View Report |
| CENTAUR FINANCIAL LIMITED | N/A | N/A |
| CENTAUR FUND SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Karl Joseph Midl (929729786) Appointed |
| 01/05/2024 | New Board Member Karl Midl (932247968) Appointed |
| 16/04/2024 | Ronan Stephen Daly (927617558) has left the board |
| 08/01/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 15/05/2023 | Paul Reginald Cahill (930459189) has left the board |
| 08/05/2023 | New Board Member John Leonard (930864363) Appointed |
| 25/01/2023 | Kyle Adams Griswold (925466005) has left the board |
| 25/01/2023 | Brent James Fierro (927647604) has left the board |
| 25/01/2023 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (930459241) Appointed |
| 25/01/2023 | New Board Member Paul Reginald Cahill (930459189) Appointed |
| 11/01/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Brent James Fierro (927647604) Appointed |
| 26/06/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 23/11/2020 | VISTRA COSEC LIMITED (912825623) has left the board |
| 06/11/2020 | New Board Member Karen Malone (927617559) Appointed |
| 06/11/2020 | New Board Member Ronan Stephen Daly (927617558) Appointed |
| 06/11/2020 | New Board Member Eric Bertrand (927617557) Appointed |
| 06/11/2020 | New Board Member Brent Fierro (927617556) Appointed |
| 15/10/2020 | Kyle Adams Griswold (926542599) has left the board |
| 15/10/2020 | New Board Member Kyle Adams Griswold (925466005) Appointed |
| 30/12/2019 | VISTRA COSEC LIMITED (926542598) has left the board |
| 30/12/2019 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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