WATERSIDE BROTHERS LIMITED

WATERSIDE BROTHERS LIMITED is an active private limited company, incorporated on 3 August 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Livingstone Road, Hessle. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WATERSIDE BROTHERS LIMITED previously had the company name META PRIME HOLDINGS LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	13 WATERSIDE BUSINESS PARK
Address Line 2	LIVINGSTONE ROAD
Post Town	HESSLE
County	EAST YORKSHIRE
Country	ENGLAND
Postcode	HU13 0EG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	31/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 21/10/2021 onwards:

WATERSIDE BROTHERS LIMITED

Prior to 21/10/2021:

META PRIME HOLDINGS LIMITED

Directors

(The company's officers)

MR GARETH ROGER ALLEN

(~44 year old British national)

13 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2017

MR TIMOTHY ALAN BRIAN POWELL

(~40 year old British national)

13 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2017

Shareholders

(Persons of Significant Control)

Mr Gareth Roger Allen

(~44 year old British national)

13, Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2017

Mr Timothy Alan Brian Powell

(~40 year old British national)

13, Waterside Business Park, Livingstone Road, Hessle, East Yorkshire, HU13 0EG, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 03/08/2017

Connections

(Shared officers)

HERD AGENCY LIMITED

MR TIMOTHY ALAN BRIAN POWELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)