WAYPOINT HOLDINGS LIMITED
RIDGEWAY HALL RIDGEWAY PARK, SILVERDALE, CARNFORTH LA5 0UA- Active
- Private Limited Company
- Company No. 13747761
- Last Updated: 01 Mar 2024
Company Profile
WAYPOINT HOLDINGS LIMITED was incorporated on Wednesday, November 17, 2021 as a Private Limited Company with registered address in CARNFORTH. WAYPOINT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 3 months and 7 days.
| Name | WAYPOINT HOLDINGS LIMITED |
|---|---|
| Company number | 13747761 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RIDGEWAY HALL RIDGEWAY PARK SILVERDALE CARNFORTH LA5 0UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anthony William Stubbs Nationality: British |
Dates: Wednesday, November 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAYPOINT HOLDINGS LIMITED | 17 Nov 2021 |