Waterfall Services Limited

05867917

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE COURTYARD, MACCLESFIELD, SK11 6ET

Incorporated 05/07/2006

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

32990

Other manufacturing

Officers

Ms Catherine Margaret Roe

director · Since 20/07/2016

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 65

Also on 12 other boards

Eleni Savva

director · Since 30/11/2016

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Neil Scott Window

secretary · Since 28/04/2025

Persons with Significant Control

Waterfall Catering Group Ltd

75–100% shares

75–100% votes

Appoint directors

Genesis Centre, Garrett Field, Warrington, WA3 7BH

Reg: 09173810 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES (SECURITY TRUSTEE)

Created 22/12/2014Registered 23/12/2014Satisfied 23/07/2016

Charge

satisfied

HSBC BANK PLC

Created 22/12/2014Registered 23/12/2014Satisfied 23/07/2016

Charge

satisfied

BARCLAYS BANK PLC

Created 26/11/2013Registered 28/11/2013Satisfied 06/01/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 08/02/2007Registered 17/02/2007Satisfied 30/09/2014

charge

satisfied

YFM PRIVATE EQUITY LIMITED (THE SECURITY AGENT)

Created 08/02/2007Registered 10/02/2007Satisfied 06/10/2014