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WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waterfall Mountain International Holdings Ltd. The company was founded 6 years ago and was given the registration number 11554951. The firm's registered office is in LEICESTER. You can find them at 9 De Montfort Street, , Leicester, . This company's SIC code is 70221 - Financial management.

Company Information

Name:WATERFALL MOUNTAIN INTERNATIONAL HOLDINGS LTD
Company Number:11554951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 De Montfort Street, Leicester, United Kingdom, LE1 7GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 De Montfort Street, Leicester, United Kingdom, LE1 7GE

Director16 December 2019Active
9 De Montfort Street, Leicester, United Kingdom, LE1 7GE

Secretary11 December 2019Active
9, De Montfort Street, Leicester, United Kingdom, LE1 7GE

Director05 September 2018Active
9, De Montfort Street, Leicester, United Kingdom, LE1 7GE

Director16 December 2019Active
9, De Montfort Street, Leicester, United Kingdom, LE1 7GE

Director05 September 2018Active
9 De Montfort Street, Leicester, United Kingdom, LE1 7GE

Director22 November 2019Active
890, Oxford Drive, Idaho Falls, Idaho, United States, 83401

Corporate Director05 September 2018Active

People with Significant Control

Mr Dru Mckay Guthrie
Notified on:16 December 2019
Status:Active
Date of birth:July 1962
Nationality:American
Country of residence:United Kingdom
Address:9, De Montfort Street, Leicester, United Kingdom, LE1 7GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William John Mournes
Notified on:16 December 2019
Status:Active
Date of birth:July 1960
Nationality:American
Country of residence:England
Address:11, Woodford Avenue, Ilford, England, IG2 6UF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gordon Walter Duval
Notified on:11 December 2019
Status:Active
Date of birth:December 1956
Nationality:American
Country of residence:United Kingdom
Address:9, De Montfort Street, Leicester, United Kingdom, LE1 7GE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Wayne Starr
Notified on:11 December 2019
Status:Active
Date of birth:January 1967
Nationality:American
Country of residence:United Kingdom
Address:9, De Montfort Street, Leicester, United Kingdom, LE1 7GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Shabbir Alliji
Notified on:05 September 2018
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:9, De Montfort Street, Leicester, United Kingdom, LE1 7GE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Brian Lillie
Notified on:05 September 2018
Status:Active
Date of birth:December 1975
Nationality:American
Country of residence:United Kingdom
Address:9, De Montfort Street, Leicester, United Kingdom, LE1 7GE
Nature of control:
  • Significant influence or control
Black Crow Consulting Llc
Notified on:05 September 2018
Status:Active
Country of residence:United States
Address:890, Oxford Drive, Idaho, United States,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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