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Companies House/Maidstone/Company profile

WATERFALL GROUP LTD

Active
15706365·incorporated 2024-05-07

WATERFALL GROUP LTD is an active UK private limited company, incorporated on 7 May 2024 at Companies House (number 15706365; OpenRegistry canonical ID GB-15706365-waterfall-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 12,034 active companies registered in Maidstone, Kent (postcode ME15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-07
Registered Address
TRADE FAIR HOUSE 2 WEST COURT, ENTERPRISE ROAD, MAIDSTONE, KENT, ME15 6JD, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

WATERFALL GROUP LTD has 3 persons with significant control on file:

  • Mr Giles Spencer Smith born 1976 resident in England, British national. Notified 2024-05-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Upton born 1980 resident in England, British national. Notified 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Palvinder Deol born 1975 resident in United Kingdom, British national. Notified 2025-09-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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Other companies registered in Maidstone: