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Companies House/Leeds/Company profile

WAYSTONE UK HOLDINGS LIMITED

Active
12368779·incorporated 2019-12-18

WAYSTONE UK HOLDINGS LIMITED is an active UK private limited company, incorporated on 18 December 2019 at Companies House (number 12368779; OpenRegistry canonical ID GB-12368779-waystone-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-18
Registered Address
3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Sigma Irish Acquico Limited (Ireland reg. 694175). Notified 2023-01-13. Ceased 2023-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ftv V, L.P. (Delaware reg. N/A). Notified 2019-12-18. Ceased 2019-12-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2019-12-19. Ceased 2023-01-13.

Previous names

WAYSTONE UK HOLDINGS LIMITED has previously traded as:

  • CENTAUR GROUP HOLDINGS LIMITED (until 2024-04-05)
  • ODYSSEY TOPCO LIMITED (until 2021-07-12)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Leeds: