Menna Overview
Here’s a quick overview of WAYSTONE UK HOLDINGS LIMITED 👀 — a Leeds based business that started in 2019.
WAYSTONE UK HOLDINGS LIMITED
- Company statusactive
- Company No12368779
- Age6 years 7 months Incorporated 18 December 2019
- Officers4
Address
3rd Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
WAYSTONE UK HOLDINGS LIMITED is an active company incorporated on 18 December 2019 and based in Leeds, England. The company was registered 7 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 17 Feb 2026
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 04 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 26 Feb 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Jan 2025
Legacy
1 Year Ago on 31 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Dec 2024
Resolution
1 Year Ago on 31 Dec 2024
Legacy
1 Year Ago on 31 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
Resolution
1 Year Ago on 02 Dec 2024
Legacy
1 Year Ago on 02 Dec 2024
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WAYSTONE CENTRALISED SERVICES (IE) LIMITED | corporate secretary | 13 Jan 2023 | |
| LEONARD, John, Mr. | director | May 1985 | 26 Apr 2023 |
| MIDL, Karl Joseph | director | Oct 1974 | 24 Apr 2024 |
| PANJWANI, Pervaiz Amirali | director | Jul 1970 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sigma Irish Acquico Limited | 13 Jan 2023 | |
| Ftv V, L.P. | 18 Dec 2019 |
Related Companies
To view a related company, use above.
MIDL, Karl Joseph are mutual persons.
PANJWANI, Pervaiz Amirali are mutual persons.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
GRISWOLD, Kyle Adams are mutual persons.
GRISWOLD, Kyle Adams are mutual persons.
FTDI HOLDING LIMITED
VISTRA COSEC LIMITED is a mutual person.
KULFI BEAUTY UK LTD
VISTRA COSEC LIMITED is a mutual person.
THE TPS HEALTHCARE GROUP LIMITED
VISTRA COSEC LIMITED is a mutual person.
COTON RUGBY LOGISTICS PROPCO LTD
VISTRA COSEC LIMITED is a mutual person.
WSPV LTD
VISTRA COSEC LIMITED is a mutual person.
ATKIN HOLDINGS LIMITED
VISTRA COSEC LIMITED is a mutual person.
AUROSUK LIMITED
VISTRA COSEC LIMITED is a mutual person.
INTERCHEM POINT (UK) LIMITED
VISTRA COSEC LIMITED is a mutual person.
EV HUBS INFRACO LIMITED
VISTRA COSEC LIMITED is a mutual person.
SEDNA FOREIGN HOLDCO LTD.
VISTRA COSEC LIMITED is a mutual person.
SEDNA FOREIGNCO LTD.
VISTRA COSEC LIMITED is a mutual person.
PINION UK HOLDINGS LIMITED
VISTRA COSEC LIMITED is a mutual person.
FTV MANAGEMENT INTERNATIONAL, LTD
GRISWOLD, Kyle Adams are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of WAYSTONE UK HOLDINGS LIMITED 👀 — a Leeds based business that started in 2019.