Waterfall Mountain International Holdings Ltd
- Company number
- 11554951
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2018
- Dissolved
- 22 Jul 2025
- Nature of business
- Financial management
Management consultancy activities other than financial management
Registered office
Previous names
- Waterfall Mountain International Holding Ltd (until 30 Jan 2020)
- Lilliham Ventures Ltd (until 27 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr William John Mournes | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2019 | |
| Mr Dru Mckay Guthrie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Dec 2019 | 9 Feb 2022 |
| Mr Gordon Walter Duval | Ownership Of Shares 25 To 50 Percent | 11 Dec 2019 | 9 Feb 2022 |
| Mr Shabbir Alliji | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Sep 2018 | 9 Feb 2022 |
| Mr Daniel Wayne Starr | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Dec 2019 | 29 Jan 2020 |
| Mr Brian Lillie | Significant Influence Or Control | 5 Sep 2018 | 11 Dec 2019 |
| Black Crow Consulting Llc | Significant Influence Or Control | 5 Sep 2018 | 11 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2023 Dormant | £10,000 | £10,000 | - |
| 30 Sep 2022 Dormant | £10,000 | £10,000 | - |
| 30 Sep 2021 Dormant | £10,000 | £10,000 | - |
| 30 Sep 2020 | - | - | 0 |
| 30 Sep 2019 | - | - | 1 |
Connections
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