Waystone (Holdings) Limited
Waystone (Holdings) Limited
#09156342 • Active
Founded: 31/07/2014
Industries: Non-trading company
Location: Watford
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Employees 7
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Dudley-scales | Chartered Accountant | 27/10/2021 | British | 49 years |
| Philip Hoffbrand | Company Director | 28/03/2018 | British | 58 years |
| Helen Mcloughlin | Company Director | 15/01/2015 | British | 60 years |
| Iris Gibbor | Company Director | 15/01/2015 | British | 73 years |
| Alistair James Mcloughlin | Company Director | 15/01/2015 | British | 57 years |
| Stuart Mcloughlin | Company Director | 15/01/2015 | British | 85 years |
| Alexei James Schreier | Company Director | 31/07/2014 | British | 48 years |
Role:
Chartered Accountant
Appointed:
27/10/2021
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
28/03/2018
Nationality:
British
Age:
58 years
Role:
Company Director
Appointed:
15/01/2015
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
15/01/2015
Nationality:
British
Age:
73 years
Role:
Company Director
Appointed:
15/01/2015
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
15/01/2015
Nationality:
British
Age:
85 years
Role:
Company Director
Appointed:
31/07/2014
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cp Holdings Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Balance Sheet | |||
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| Stock | |||
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| Called Up Share Capital | |||
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| Provisions | |||
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| Creditors (< 1 year) | |||
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| Key Metrics | |||
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| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 03/12/2024 | Incorporation | Memorandum Articles | View (7 pages) |
| 02/12/2024 | Resolution | Resolution | View (3 pages) |
| 02/12/2024 | Resolution | Resolution | View (3 pages) |
| 24/09/2024 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View (3 pages) |
| 17/09/2024 | Accounts | Accounts With Accounts Type Dormant | View (8 pages) |
| 30/04/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 06/02/2024 | Incorporation | Memorandum Articles | View (7 pages) |
24/09/2024 Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date