22 Wheatsheaf Road Holding Company Ltd is a private limited company that can be found at 53 Rotten Row, Lichfield WS13 6JB. Incorporated on 2022-05-04, this 2-year-old company is run by 1 director.
Director Leigh P., appointed on 04 May 2022.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-05-03 and the date for the subsequent filing is 2024-05-17.
| Office Address | 53 Rotten Row |
| Town | Lichfield |
| Post code | WS13 6JB |
| Country of origin | United Kingdom |
| Registration Number | 14084937 |
| Date of Incorporation | Wed, 4th May 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sun, 4th Feb 2024 (114 days after) |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 04 May 2022
The register of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Adam C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Leigh P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sophie C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adam C.
| Notified on | 4 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leigh P.
| Notified on | 4 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sophie C.
| Notified on | 4 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 3, 2023 filed on: 2nd, June 2023 |
confirmation statement | Free Download (3 pages) |
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