Founded in 2014, Waite Davies, classified under reg no. 09063268 is an active company. Currently registered at Portland House 69-71 HA9 8BU, Wembley the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 2 directors in the the company, namely Bhupendra K. and Ramesh K.. In addition one secretary - Bhupendra K. - is with the firm. As of 15 May 2024, there was 1 ex director - Michael W.. There were no ex secretaries.
| Office Address | Portland House 69-71 |
| Office Address2 | Wembley Hill Road |
| Town | Wembley |
| Post code | HA9 8BU |
| Country of origin | United Kingdom |
| Registration Number | 09063268 |
| Date of Incorporation | Fri, 30th May 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 30 May 2014
Position: Director
Appointed: 30 May 2014
Position: Secretary
Appointed: 30 May 2014
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Solai Holdings Limited from Wembley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Michael W. This PSC has significiant influence or control over the company,.
Solai Holdings Limited
Portland House 69-71 Wembley Hill Road, Wembley, HA9 8BU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 1882065 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Michael W.
| Notified on | 6 April 2016 |
| Ceased on | 22 January 2019 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, September 2023 |
accounts | Free Download (19 pages) |
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