Ltd Facts The UK company register, as filed

Register entry · No. 12368779

WAYSTONE UK HOLDINGS LIMITED

Active Private Limited Company Incorporated 18 Dec 2019

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 18 Dec 2019 (6 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    3RD FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. WAYSTONE UK HOLDINGS LIMITED current
    2. CENTAUR GROUP HOLDINGS LIMITED earlier
    3. ODYSSEY TOPCO LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
WAYSTONE CENTRALISED SERVICES (IE) LIMITED Corporate secretary 13 Jan 2023 — —
John Leonard Chartered Accountant Director 26 Apr 2023 — May 1985 Irish · Ireland
Karl Joseph Midl Director Director 24 Apr 2024 — October 1974 British · England
Pervaiz Amirali Panjwani Chief Product Officer Director 4 Aug 2025 — July 1970 Indian · United Kingdom

Owners and controllers All 4, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WAYSTONE UK HOLDINGS LIMITED still trading?

The register shows WAYSTONE UK HOLDINGS LIMITED as active.

What does WAYSTONE UK HOLDINGS LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was WAYSTONE UK HOLDINGS LIMITED set up?

It was incorporated on 18 December 2019.

When are WAYSTONE UK HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WAYSTONE UK HOLDINGS LIMITED's next confirmation statement due?

By 31 December 2026.

Who runs WAYSTONE UK HOLDINGS LIMITED?

WAYSTONE UK HOLDINGS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

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  4. 12381788 HAMMERSMITH PRIVATE HOSPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2019 96090 · Other service activities n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House