This company is commonly known as Waterfall Mountain International Holdings Ltd. The company was founded 5 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.
| 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 | : |
|
| Registered Address | : | 9 De Montfort Street, Leicester, United Kingdom, LE1 7GE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9 De Montfort Street, Leicester, United Kingdom, LE1 7GE | Director | 16 December 2019 | Active |
| 9 De Montfort Street, Leicester, United Kingdom, LE1 7GE | Secretary | 11 December 2019 | Active |
| 9, De Montfort Street, Leicester, United Kingdom, LE1 7GE | Director | 05 September 2018 | Active |
| 9, De Montfort Street, Leicester, United Kingdom, LE1 7GE | Director | 16 December 2019 | Active |
| 9, De Montfort Street, Leicester, United Kingdom, LE1 7GE | Director | 05 September 2018 | Active |
| 9 De Montfort Street, Leicester, United Kingdom, LE1 7GE | Director | 22 November 2019 | Active |
| 890, Oxford Drive, Idaho Falls, Idaho, United States, 83401 | Corporate Director | 05 September 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Gazette | Gazette filings brought up to date. | Download |
| 2024-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-05-07 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Change person director company with change date. | Download |
| 2022-02-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-12 | Officers | Change person secretary company with change date. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-30 | Resolution | Resolution. | Download |
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