Waverstone Investments Holdings Limited is a private limited company located at 100 Holdenhurst Road, Bournemouth BH8 8AQ. Incorporated on 2019-10-07, this 4-year-old company is run by 1 director.
Director Nicholas D., appointed on 27 September 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a change of name on 2021-09-30 and their previous name was Waverley Investments Holdings Limited.
The latest confirmation statement was sent on 2023-08-24 and the due date for the next filing is 2024-09-07. Likewise, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 100 Holdenhurst Road |
| Town | Bournemouth |
| Post code | BH8 8AQ |
| Country of origin | United Kingdom |
| Registration Number | 12245754 |
| Date of Incorporation | Mon, 7th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sat, 7th Sep 2024 (2024-09-07) |
| Last confirmation statement dated | Thu, 24th Aug 2023 |
Position: Director
Appointed: 27 September 2021
The list of PSCs that own or control the company is made up of 3 names. As we discovered, there is John G. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Francis D. This PSC owns 25-50% shares. The third one is Ian A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.
John G.
| Notified on | 27 September 2021 |
| Nature of control: |
significiant influence or control |
Francis D.
| Notified on | 7 October 2019 |
| Ceased on | 27 September 2021 |
| Nature of control: |
25-50% shares |
Ian A.
| Notified on | 7 October 2019 |
| Ceased on | 27 September 2021 |
| Nature of control: |
25-50% shares |
| Waverley Investments Holdings | September 30, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-10-31 |
| Balance Sheet | |
| Debtors | 100 |
| Other Debtors | 100 |
| Other | |
| Average Number Employees During Period | 2 |
| Net Current Assets Liabilities | 100 |
| Percentage Class Share Held In Subsidiary | 100 |
| Profit Loss Subsidiaries | 7 126 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: 2023-10-31 filed on: 31st, October 2023 |
officers | Free Download (1 page) |
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