381 Ward Holdings Ltd is a private limited company registered at 81 Ashleigh Grove, Jesmond, Newcastle Upon Tyne NE2 3DJ. Incorporated on 2021-10-19, this 2-year-old company is run by 2 directors.
Director Elliot W., appointed on 19 October 2021. Director Lauren W., appointed on 19 October 2021.
The company is officially classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The last confirmation statement was sent on 2023-10-18 and the deadline for the following filing is 2024-11-01. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 81 Ashleigh Grove |
| Office Address2 | Jesmond |
| Town | Newcastle Upon Tyne |
| Post code | NE2 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 13687456 |
| Date of Incorporation | Tue, 19th Oct 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (86 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 19 October 2021
Position: Director
Appointed: 19 October 2021
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Lauren W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Elliot W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Lauren W.
| Notified on | 19 October 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elliot W.
| Notified on | 19 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 495 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 495 |
| Number Shares Allotted | 1 495 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/10/18 filed on: 18th, October 2023 |
confirmation statement | Free Download (3 pages) |
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