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Waterside Brothers Limited

Adresa
13 Waterside Business Park
Livingstone Road
Hessle
East Yorkshire
HU13 0EG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
27. srpen 2017
Company No. 10897738 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • Meta Prime Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Allen, Gareth Roger Status: Active Notified: 03/08/2017 Date of Birth: 07/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Powell, Timothy Alan Brian Status: Active Notified: 03/08/2017 Date of Birth: 12/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Allen, Gareth Roger Livingstone Road, Hessle, East Yorkshire, England Status: Active Notified: 03/08/2017 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powell, Timothy Alan Brian Livingstone Road, Hessle, East Yorkshire, England Status: Active Notified: 03/08/2017 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Herd Agency Limited Status: Active Notified: 23/06/2019 Companies House Number: 08579517 Nature of Control
  • Ownership of shares - 75% or more