WAYSTONE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12368779

Incorporation date

18/12/2019

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2019)

17/02/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

04/08/2025

Appointment of Mr Pervaiz Amirali Panjwani as a director on 2025-08-04

View PDF (2 pages)

22/07/2025

Registration of charge 123687790001, created on 2025-07-16

View PDF (21 pages)

02/06/2025

Termination of appointment of Karen Malone as a director on 2025-05-30

View PDF (1 pages)

29/05/2025

Termination of appointment of Eric Bertrand as a director on 2025-05-29

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

26/02/2025

Statement of capital on 2025-02-26

View PDF (3 pages)

20/01/2025

Statement of capital on 2025-01-20

View PDF (3 pages)

10/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-02

View PDF (10 pages)

10/01/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-03

View PDF (10 pages)

31/12/2024

Resolutions

View PDF (2 pages)

31/12/2024

Solvency Statement dated 03/12/24

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31/12/2024

Statement by Directors

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31/12/2024

Statement of capital on 2024-12-03

View PDF (4 pages)

31/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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31/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

31/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

31/12/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-11-13

View PDF (4 pages)

18/12/2024

Statement of capital following an allotment of shares on 2024-11-18

View PDF (3 pages)

03/12/2024

Statement of capital following an allotment of shares on 2024-12-03

View PDF (4 pages)

03/12/2024

Resolutions

View PDF (6 pages)

03/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/12/2024

Statement of capital following an allotment of shares on 2024-12-02

View PDF (4 pages)

02/12/2024

Resolutions

View PDF (1 pages)

02/12/2024

Solvency Statement dated 02/12/24

View PDF (1 pages)

02/12/2024

Statement by Directors

View PDF (1 pages)

02/12/2024

Resolutions

View PDF (2 pages)

02/12/2024

Solvency Statement dated 11/11/24

View PDF (1 pages)

02/12/2024

Statement by Directors

View PDF (1 pages)

02/12/2024

Statement of capital on 2024-12-02

View PDF (4 pages)

30/11/2024

Change of share class name or designation

View PDF (2 pages)

04/11/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

11/07/2024

Registered office address changed from , 3rd Floor 29 Wellington Street, Central Square, Leeds, LS1 4DL, United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-07-11

View PDF (1 pages)

29/04/2024

Appointment of Karl Midl as a director on 2024-04-24

View PDF (2 pages)

16/04/2024

Memorandum and Articles of Association

View PDF (28 pages)

12/04/2024

Termination of appointment of Ronan Stephen Daly as a director on 2024-04-10

View PDF (1 pages)

10/04/2024

Resolutions

View PDF (3 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (4 pages)

05/04/2024

Certificate of change of name

View PDF (3 pages)

04/04/2024

Registered office address changed from , 2nd Floor 20-22 Bedford Row, London, WC1R 4EB, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-04-04

View PDF (1 pages)

18/03/2024

Cessation of Sigma Irish Acquico Limited as a person with significant control on 2023-01-13

View PDF (1 pages)

18/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

03/01/2024

Confirmation statement made on 2023-12-17 with updates

View PDF (21 pages)

11/10/2023

Registered office address changed from , New Derwent House 69 - 73 Theobalds Road, London, WC1X 8TA, England to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2023-10-11

View PDF (1 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

11/05/2023

Termination of appointment of Paul Reginald Cahill as a director on 2023-05-11

View PDF (1 pages)

04/05/2023

Appointment of Mr. John Leonard as a director on 2023-04-26

View PDF (2 pages)

23/01/2023

Notification of Sigma Irish Acquico Limited as a person with significant control on 2023-01-13

View PDF (2 pages)

22/01/2023

Withdrawal of a person with significant control statement on 2023-01-23

View PDF (2 pages)

22/01/2023

Termination of appointment of Brent James Fierro as a director on 2023-01-13

View PDF (1 pages)

22/01/2023

Termination of appointment of Kyle Adams Griswold as a director on 2023-01-13

View PDF (1 pages)

22/01/2023

Appointment of Paul Reginald Cahill as a director on 2023-01-13

View PDF (2 pages)

22/01/2023

Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 2023-01-13

View PDF (2 pages)

05/01/2023

Confirmation statement made on 2022-12-17 with updates

View PDF (18 pages)

14/12/2022

Purchase of own shares.

View PDF (3 pages)

14/12/2022

Cancellation of shares. Statement of capital on 2022-12-02

View PDF (6 pages)

18/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

28/03/2022

Cancellation of shares. Statement of capital on 2022-03-11

View PDF (6 pages)

28/03/2022

Purchase of own shares.

View PDF (3 pages)

14/03/2022

Statement of capital following an allotment of shares on 2022-03-04

View PDF (4 pages)

09/03/2022

Cancellation of shares. Statement of capital on 2022-03-01

View PDF (6 pages)

09/03/2022

Purchase of own shares.

View PDF (3 pages)

01/02/2022

Cancellation of shares. Statement of capital on 2022-01-17

View PDF (6 pages)

01/02/2022

Statement of capital on 2022-02-01

View PDF (5 pages)

01/02/2022

Statement by Directors

View PDF (2 pages)

01/02/2022

Solvency Statement dated 19/01/22

View PDF (1 pages)

01/02/2022

Resolutions

View PDF (3 pages)

01/02/2022

Purchase of own shares.

View PDF (3 pages)

12/01/2022

Second filing of a statement of capital following an allotment of shares on 2021-12-13

View PDF (5 pages)

11/01/2022

Confirmation statement made on 2021-12-17 with updates

View PDF (15 pages)

29/12/2021

Statement of capital following an allotment of shares on 2021-12-13

View PDF (5 pages)

22/12/2021

Statement of capital on 2021-12-22

View PDF (5 pages)

22/12/2021

Statement by Directors

View PDF (4 pages)

22/12/2021

Solvency Statement dated 02/12/21

View PDF (4 pages)

22/12/2021

Resolutions

View PDF (4 pages)

11/11/2021

Statement of capital on 2021-11-11

View PDF (5 pages)

11/11/2021

Statement by Directors

View PDF (2 pages)

11/11/2021

Solvency Statement dated 16/08/21

View PDF (2 pages)

11/11/2021

Resolutions

View PDF (3 pages)

02/11/2021

Cancellation of shares. Statement of capital on 2021-10-22

View PDF (6 pages)

02/11/2021

Purchase of own shares.

View PDF (3 pages)

13/10/2021

Purchase of own shares.

View PDF (3 pages)

05/10/2021

Director's details changed for Mr. Brent Fierro on 2021-09-30

View PDF (2 pages)

01/09/2021

Resolutions

View PDF (3 pages)

01/09/2021

Resolutions

View PDF (3 pages)

01/09/2021

Statement by Directors

View PDF (2 pages)

01/09/2021

Solvency Statement dated 16/08/21

View PDF (2 pages)

01/09/2021

Resolutions

View PDF (3 pages)

27/07/2021

Statement of capital following an allotment of shares on 2021-07-01

View PDF (4 pages)

16/07/2021

Purchase of own shares.

View PDF (3 pages)

15/07/2021

Cancellation of shares. Statement of capital on 2021-06-23

View PDF (6 pages)

12/07/2021

Resolutions

View PDF (3 pages)

19/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (37 pages)

20/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (7 pages)

14/01/2021

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

24/11/2020

Registered office address changed from , First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2020-11-24

View PDF (1 pages)

19/11/2020

Termination of appointment of Vistra Cosec Limited as a secretary on 2020-11-18

View PDF (1 pages)

05/11/2020

Sub-division of shares on 2020-10-14

View PDF (6 pages)

05/11/2020

Resolutions

View PDF (4 pages)

05/11/2020

Memorandum and Articles of Association

View PDF (73 pages)

05/11/2020

Resolutions

View PDF (3 pages)

05/11/2020

Resolutions

View PDF (3 pages)

05/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/11/2020

Change of share class name or designation

View PDF (2 pages)

04/11/2020

Appointment of Ms. Karen Malone as a director on 2020-10-14

View PDF (2 pages)

04/11/2020

Appointment of Mr. Ronan Stephen Daly as a director on 2020-10-14

View PDF (2 pages)

04/11/2020

Appointment of Mr. Eric Bertrand as a director on 2020-10-14

View PDF (2 pages)

04/11/2020

Appointment of Mr. Brent Fierro as a director on 2020-10-14

View PDF (2 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (4 pages)

03/11/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (4 pages)

06/10/2020

Director's details changed for Kyle Adams Griswold on 2020-10-06

View PDF (2 pages)

10/01/2020

Notification of a person with significant control statement

View PDF (2 pages)

19/12/2019

Cessation of Ftv V, L.P. as a person with significant control on 2019-12-19

View PDF (1 pages)

18/12/2019

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waystone Centralised Services (Ie) Limited	Corporate Secretary	13/01/2023 - Present	9
VISTRA COSEC LIMITED	Corporate Secretary	18/12/2019 - 18/11/2020	410
Bertrand, Eric	Director	14/10/2020 - 29/05/2025	3
Malone, Karen	Director	14/10/2020 - 30/05/2025	2
Griswold, Kyle Adams	Director	18/12/2019 - 13/01/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WAYSTONE UK HOLDINGS LIMITED

WAYSTONE UK HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/2019 with the registered office located at 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WAYSTONE UK HOLDINGS LIMITED?

WAYSTONE UK HOLDINGS LIMITED is currently Active. It was registered on 18/12/2019 .

Where is WAYSTONE UK HOLDINGS LIMITED located?

WAYSTONE UK HOLDINGS LIMITED is registered at 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL.

What does WAYSTONE UK HOLDINGS LIMITED do?

WAYSTONE UK HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WAYSTONE UK HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2025-12-17 with no updates.