Introduction
Watch Company
W
WAYSTONE UK HOLDINGS LIMITED
WAYSTONE UK HOLDINGS LIMITED is an active company incorporated on 18 December 2019 with the registered office located in Leeds. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. WAYSTONE UK HOLDINGS LIMITED was registered 6 years ago.(SIC: 96090)
Status
active
Active since 6 years ago
Company No
12368779
LTD Company
Age
6 Years
Incorporated 18 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
CENTAUR GROUP HOLDINGS LIMITED
From: 12 July 2021To: 5 April 2024
ODYSSEY TOPCO LIMITED
From: 18 December 2019To: 12 July 2021
Address
3rd Floor Central Square 29 Wellington Street Leeds, LS1 4DL,
Previous Addresses
, 3rd Floor 29 Wellington Street, Central Square, Leeds, LS1 4DL, United Kingdom
From: 4 April 2024To: 11 July 2024
, 2nd Floor 20-22 Bedford Row, London, WC1R 4EB, England
From: 11 October 2023To: 4 April 2024
, New Derwent House 69 - 73 Theobalds Road, London, WC1X 8TA, England
From: 24 November 2020To: 11 October 2023
, First Floor, Templeback 10 Temple Back, Bristol, BS1 6FL, United Kingdom
From: 18 December 2019To: 24 November 2020
50 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Funding Round
Nov 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Share Issue
Nov 20
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Capital Reduction
Jul 21
Capital Cancellation Shares
Share Buyback
Jul 21
Capital Return Purchase Own Shares
Funding Round
Jul 21
Capital Allotment Shares
Share Buyback
Oct 21
Capital Return Purchase Own Shares
Capital Reduction
Nov 21
Capital Cancellation Shares
Share Buyback
Nov 21
Capital Return Purchase Own Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Capital Update
Dec 21
Capital Statement Capital Company With D...
Funding Round
Dec 21
Capital Allotment Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Update
Jan 22
Capital Statement Capital Company With D...
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Funding Round
Mar 22
Capital Allotment Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Capital Reduction
Dec 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Funding Round
Apr 24
Capital Allotment Shares
Director Left
Apr 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Capital Update
Dec 24
Capital Statement Capital Company With D...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Capital Update
Dec 24
Capital Statement Capital Company With D...
Capital Update
Jan 25
Capital Statement Capital Company With D...
Capital Update
Feb 25
Capital Statement Capital Company With D...
Director Left
May 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
32
Funding
14
Officers
2
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
WAYSTONE CENTRALISED SERVICES (IE) LIMITED
Active35 Shelbourne Road, Ballsbridge
Corporate secretary
Appointed 13 Jan 2023
WAYSTONE CENTRALISED SERVICES (IE) LIMITED
35 Shelbourne Road, Ballsbridge
Corporate secretary
13 Jan 2023
Active
LEONARD, John, Mr.
Active35 Shelbourne Road, Ballsbridge
Born May 1985
Director
Appointed 26 Apr 2023
LEONARD, John, Mr.
35 Shelbourne Road, Ballsbridge
Born May 1985
Director
26 Apr 2023
Active
MIDL, Karl Joseph
Active29 Wellington Street, LeedsLS1 4DL
Born October 1974
Director
Appointed 24 Apr 2024
MIDL, Karl Joseph
29 Wellington Street, LeedsLS1 4DL
Born October 1974
Director
24 Apr 2024
Active
PANJWANI, Pervaiz Amirali
Active29 Wellington Street, LeedsLS1 4DL
Born July 1970
Director
Appointed 04 Aug 2025
PANJWANI, Pervaiz Amirali
29 Wellington Street, LeedsLS1 4DL
Born July 1970
Director
04 Aug 2025
Active
VISTRA COSEC LIMITED
Resigned10 Temple Back, BristolBS1 6FL
Corporate secretary
Appointed 18 Dec 2019
Resigned 18 Nov 2020
VISTRA COSEC LIMITED
10 Temple Back, BristolBS1 6FL
Corporate secretary
18 Dec 2019
Resigned 18 Nov 2020
Resigned
BERTRAND, Eric, Mr.
ResignedHarbourmaster Place, Dublin 1 D01 V9v4
Born September 1967
Director
Appointed 14 Oct 2020
Resigned 29 May 2025
BERTRAND, Eric, Mr.
Harbourmaster Place, Dublin 1 D01 V9v4
Born September 1967
Director
14 Oct 2020
Resigned 29 May 2025
Resigned
CAHILL, Paul Reginald
Resigned35 Shelbourne Road, Ballsbridge
Born January 1979
Director
Appointed 13 Jan 2023
Resigned 11 May 2023
CAHILL, Paul Reginald
35 Shelbourne Road, Ballsbridge
Born January 1979
Director
13 Jan 2023
Resigned 11 May 2023
Resigned
DALY, Ronan Stephen, Mr.
ResignedHarbourmaster Place, Dublin 1 D01 V9v4
Born December 1966
Director
Appointed 14 Oct 2020
Resigned 10 Apr 2024
DALY, Ronan Stephen, Mr.
Harbourmaster Place, Dublin 1 D01 V9v4
Born December 1966
Director
14 Oct 2020
Resigned 10 Apr 2024
Resigned
FIERRO, Brent James, Mr.
ResignedSuite 2850, San Francisco
Born August 1986
Director
Appointed 14 Oct 2020
Resigned 13 Jan 2023
FIERRO, Brent James, Mr.
Suite 2850, San Francisco
Born August 1986
Director
14 Oct 2020
Resigned 13 Jan 2023
Resigned
GRISWOLD, Kyle Adams
ResignedSan Francisco94104
Born June 1982
Director
Appointed 18 Dec 2019
Resigned 13 Jan 2023
GRISWOLD, Kyle Adams
San Francisco94104
Born June 1982
Director
18 Dec 2019
Resigned 13 Jan 2023
Resigned
MALONE, Karen, Ms.
ResignedHarbourmaster Place, Dublin 1 D01 V9v4
Born May 1971
Director
Appointed 14 Oct 2020
Resigned 30 May 2025
MALONE, Karen, Ms.
Harbourmaster Place, Dublin 1 D01 V9v4
Born May 1971
Director
14 Oct 2020
Resigned 30 May 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
76 Lower Baggot Street, Dublin D02ek81
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jan 2023
Ceased 13 Jan 2023
Sigma Irish Acquico Limited
76 Lower Baggot Street, Dublin D02ek81
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jan 2023
Ceased 13 Jan 2023
Ceased
Ftv V, L.P.
CeasedSuite 2850, San FranciscoCA 94104
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2019
Ceased 19 Dec 2019
Ftv V, L.P.
Suite 2850, San FranciscoCA 94104
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2019
Ceased 19 Dec 2019
Ceased
Filing History
112
Description
Type
Date Filed
Document
22 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
26 February 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 January 2025
Legacy
31 December 2024
SH20SH20
Legacy
SH20SH20
31 December 2024
No document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
31 December 2024
Legacy
31 December 2024
CAP-SSCAP-SS
Legacy
CAP-SSCAP-SS
31 December 2024
No document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 December 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 December 2024
11 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
5 April 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
18 March 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
18 March 2024
18 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 March 2024
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
24 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 January 2023
23 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
23 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
23 January 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 February 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 November 2021
24 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2020
19 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2020
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
5 November 2020
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
5 November 2020
10 January 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
10 January 2020
19 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2019