Waterloo (york) LLP is a limited liability partnership situated at Colenso House, 1, Monks Cross Drive, Huntington YO32 9GZ. Incorporated on 2022-08-25, this 1-year-old. According to official records there was a change of name on 2023-08-01 and their previous name was Cumberland House (York) Llp.
The latest confirmation statement was sent on 2023-08-24 and the date for the next filing is 2024-09-07.
| Office Address | Colenso House, 1 |
| Office Address2 | Monks Cross Drive |
| Town | Huntington |
| Post code | YO32 9GZ |
| Country of origin | United Kingdom |
| Registration Number | OC443642 |
| Date of Incorporation | Thu, 25th Aug 2022 |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Sat, 25th May 2024 (20 days left) |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: LLP Designated Member
Appointed: 29 November 2023
Position: Corporate LLP Designated Member
Appointed: 25 August 2022
The list of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Helmsley Securities Limited from Huntington, France. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Anhul Management Limited that put Holmfirth, England as the official address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Maxwell R., who also meets the Companies House conditions to be listed as a PSC. This PSC and has 25-50% voting rights.
Helmsley Securities Limited
Colenso House, 1 Omega Monks Cross Drive, Huntington, York, YO32 9GZ, France
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England/Wales |
| Registration number | 01990062 |
| Notified on | 25 August 2022 |
| Nature of control: |
25-50% voting rights right to manage 25% to 50% of surplus assets |
Anhul Management Limited
Dipford House Huddersfield Road, Honley, Holmfirth, HD9 6QZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 07164227 |
| Notified on | 2 October 2023 |
| Ceased on | 29 November 2023 |
| Nature of control: |
25-50% voting rights |
Maxwell R.
| Notified on | 25 August 2022 |
| Ceased on | 2 October 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Cumberland House (york) Llp | August 1, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| LLAP01 |
On November 29, 2023 new director was appointed. filed on: 29th, November 2023 |
officers | Free Download (2 pages) |
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