WAITAKI HOLDINGS LTD - BRIGHTON


Company Profile Company Filings

Overview

WAITAKI HOLDINGS LTD is a Private Limited Company from BRIGHTON ENGLAND and has the status: Dissolved - no longer trading.
WAITAKI HOLDINGS LTD was incorporated 9 years ago on 02/12/2014 and has the registered number: 09336087. The accounts status is TOTAL EXEMPTION FULL.

WAITAKI HOLDINGS LTD - BRIGHTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MILL ROW
BRIGHTON
BN1 3SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK STEPHENS Dec 1976 New Zealander Director 2014-12-02 CURRENT
MR DANIEL MCGRATH Feb 1976 Australian Director 2014-12-02 UNTIL 2015-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Stephens 2016-04-06 12/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUMEL CONSULTING (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
FRIENDS OF CAMBRIDGE LTD LONDON Dissolved... NO ACCOUNTS FILED 93199 - Other sports activities
UNITY GOLD LTD. LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BSC FINANCIAL GROUP LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Waitaki Holdings Ltd - Filleted accounts 2017-09-29 31-12-2016 £-18,905 equity
Waitaki Holdings Ltd - Abbreviated accounts 2016-09-03 31-12-2015