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Waystone UK Holdings Limited
- Incorporated
- 18 December 2019 (6 years)
- Previously known as
- Centaur Group Holdings Limited (until 5 April 2024)Odyssey Topco Limited (until 12 July 2021)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- John Leonard
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 3rd Floor Central Square29 Wellington StreetLeedsLS1 4DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2025
Indian
Born July 1970 (56)
British
Born October 1974 (52)
Leonard, John, Mr.
Director · Appointed 26 April 2023
Irish
Born May 1985 (41)
Waystone Centralised Services (Ie) Limited
Corporate Secretary · Appointed 13 January 2023
Officer history (7 former)
4 August 2025
30 May 2025
Resigned Malone, Karen, Ms. as Director
29 May 2025
Resigned Bertrand, Eric, Mr. as Director
24 April 2024
10 April 2024
Resigned Daly, Ronan Stephen, Mr. as Director
11 May 2023
Resigned Cahill, Paul Reginald as Director
26 April 2023
Appointed Leonard, John, Mr. as Director
13 January 2023
Appointed Waystone Centralised Services (Ie) Limited as Corporate Secretary
13 January 2023
Appointed Cahill, Paul Reginald as Director
13 January 2023
13 January 2023
Resigned Fierro, Brent James, Mr. as Director
18 November 2020
14 October 2020
Appointed Daly, Ronan Stephen, Mr. as Director
14 October 2020
Appointed Malone, Karen, Ms. as Director
14 October 2020
Appointed Bertrand, Eric, Mr. as Director
14 October 2020
Appointed Fierro, Brent James, Mr. as Director
18 December 2019
18 December 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Waystone UK Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
13 January 2023
Ceased Sigma Irish Acquico Limited — Owns 75–100% of shares
19 December 2019
Ceased FTV V, L.P. — Owns 75–100% of shares
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Full accounts | 31 December 2025 | ||
| 17 February 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Appointment of a director | |||
| 22 July 2025 | Registration of a charge |
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