WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD - ILFORD
| Company Profile | Company Filings |
Overview
WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD was incorporated 5 years ago on 05/09/2018 and has the registered number: 11554951. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD was incorporated 5 years ago on 05/09/2018 and has the registered number: 11554951. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD - ILFORD
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
11 WOODFORD AVENUE
ILFORD
IG2 6UF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WATERFALL MOUNTAIN INTERNATIONAL HOLDING LTD (until 30/01/2020)
WATERFALL MOUNTAIN INTERNATIONAL HOLDING LTD (until 30/01/2020)
LILLIHAM VENTURES LTD (until 27/11/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM JOHN MOURNES | Jul 1960 | American | Director | 2019-12-16 | CURRENT |
| MR DANIEL WAYNE STARR | Jan 1967 | American | Director | 2019-11-22 UNTIL 2020-01-29 | RESIGNED |
| MR BRIAN LILLIE | Dec 1975 | American | Director | 2018-09-05 UNTIL 2019-11-27 | RESIGNED |
| MR DRU MCKAY GUTHRIE | Jul 1962 | American | Director | 2019-12-16 UNTIL 2022-02-09 | RESIGNED |
| MR SHABBIR ALLIJI | Dec 1966 | British | Director | 2018-09-05 UNTIL 2022-02-09 | RESIGNED |
| MR GORDON WALTER DUVALL DUVAL | Secretary | 2019-12-11 UNTIL 2022-02-09 | RESIGNED | ||
| BLACK CROW CONSULTING LLC | Corporate Director | 2018-09-05 UNTIL 2019-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Dru Mckay Guthrie | 2019-12-16 - 2022-02-09 | 7/1962 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr William John Mournes | 2019-12-16 | 7/1960 | Ilford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Gordon Walter Duval | 2019-12-11 - 2022-02-09 | 12/1956 | Leicester | Ownership of shares 25 to 50 percent |
| Mr Daniel Wayne Starr | 2019-12-11 - 2020-01-29 | 1/1967 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Shabbir Alliji | 2018-09-05 - 2022-02-09 | 12/1966 | Leicester |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Brian Lillie | 2018-09-05 - 2019-12-11 | 12/1975 | Leicester | Significant influence or control |
| Black Crow Consulting Llc | 2018-09-05 - 2019-12-11 | Idaho | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD | 2024-05-14 | 30-09-2023 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD | 2023-06-24 | 30-09-2022 | £10,000 Cash £10,000 equity |
| Dormant Company Accounts - WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD | 2022-09-22 | 30-09-2021 | £10,000 Cash £10,000 equity |
| Waterfall Mountain International Holding - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 30-09-2020 | £9,000 equity |
| Waterfall Mountain International Holding - Accounts to registrar (filleted) - small 18.2 | 2020-02-07 | 30-09-2019 | £9,000 equity |