WAITAKI HOLDINGS LTD
LONDON BLACKSTAR CAPITAL FINANCE LTD

Hellopages » Greater London » Hounslow » W4 1ER

Company number 09336087
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address 32 ADDISON GROVE, LONDON, W4 1ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of WAITAKI HOLDINGS LTD are www.waitakiholdings.co.uk, and www.waitaki-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brentford Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waitaki Holdings Ltd is a Private Limited Company. The company registration number is 09336087. Waitaki Holdings Ltd has been working since 02 December 2014. The present status of the company is Active. The registered address of Waitaki Holdings Ltd is 32 Addison Grove London W4 1er. . STEPHENS, Mark is a Director of the company. Director MCGRATH, Daniel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
STEPHENS, Mark
Appointed Date: 02 December 2014
48 years old

Resigned Directors

Director
MCGRATH, Daniel
Resigned: 05 April 2015
Appointed Date: 02 December 2014
49 years old

Persons With Significant Control

Mr Mark Stephens
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WAITAKI HOLDINGS LTD Events

05 Dec 2016
Confirmation statement made on 2 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
07 May 2015
Termination of appointment of Daniel Mcgrath as a director on 5 April 2015
29 Apr 2015
Appointment of Mr Mark Stephens as a director on 2 December 2014
29 Apr 2015
Company name changed blackstar capital finance LTD\certificate issued on 29/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-28
29 Apr 2015
Registered office address changed from 118 Piccadilly London W1J 7NW United Kingdom to 32 Addison Grove London W4 1ER on 29 April 2015
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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