Founded in 2016, Waterfall Asset Management Holdings (UK), classified under reg no. 10004268 is an active company. Currently registered at 3rd Floor WA14 2DT, Altrincham the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely James C., Thomas C. and Jack R.. Of them, James C., Thomas C., Jack R. have been with the company the longest, being appointed on 15 February 2016. As of 28 March 2024, there was 1 ex director - Hans M.. There were no ex secretaries.
Office Address | 3rd Floor |
Office Address2 | 1 Ashley Road |
Town | Altrincham |
Post code | WA14 2DT |
Country of origin | United Kingdom |
Registration Number | 10004268 |
Date of Incorporation | Mon, 15th Feb 2016 |
Industry | Financial management |
Industry | Fund management activities |
End of financial Year | 31st December |
Company age | 8 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
Last confirmation statement dated | Tue, 14th Feb 2023 |
The register of persons with significant control that own or have control over the company includes 2 names. As we researched, there is Jack R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Thomas C. This PSC has significiant influence or control over the company,.
Jack R.
Notified on | 6 April 2016 |
Nature of control: |
significiant influence or control |
Thomas C.
Notified on | 6 April 2020 |
Nature of control: |
significiant influence or control |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/02/14 filed on: 15th, February 2024 |
confirmation statement | Free Download (3 pages) |
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