WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD
11 WOODFORD AVENUE, ILFORD IG2 6UF- Active
- Private Limited Company
- Company No. 11554951
- Last Updated: 01 Mar 2024
Company Profile
WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD was incorporated on Wednesday, September 5, 2018 as a Private Limited Company with registered address in ILFORD. WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 6 years 5 months and 18 days.
| Name | WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD |
|---|---|
| Company number | 11554951 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 WOODFORD AVENUE ILFORD IG2 6UF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dru Mckay Guthrie Nationality: American |
Dates: Monday, December 16, 2019 - Wednesday, February 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William John Mournes Nationality: American |
Dates: Monday, December 16, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Walter Duval Nationality: American |
Dates: Wednesday, December 11, 2019 - Wednesday, February 9, 2022
ownership of shares 25 to 50 percent
|
| Mr Daniel Wayne Starr Nationality: American |
Dates: Wednesday, December 11, 2019 - Wednesday, January 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shabbir Alliji Nationality: British |
Dates: Wednesday, September 5, 2018 - Wednesday, February 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Brian Lillie Nationality: American |
Dates: Wednesday, September 5, 2018 - Wednesday, December 11, 2019
significant influence or control
|
| Black Crow Consulting Llc Oxford Drive |
Dates: Wednesday, September 5, 2018 - Wednesday, December 11, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD | 05 Sep 2018 |
| LILLIHAM VENTURES LTD | 27 Nov 2019 |
| WATERFALL MOUNTAIN INTERNATIONAL HOLDING LTD | 30 Jan 2020 |