Founded in 2015, Autoquality Wigan Holdings, classified under reg no. 09709996 is an active company. Currently registered at Unit 3 Rosebridge Court, Rosebridge Way WN1 3DP, Wigan the company has been in the business for 9 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.
The company has 3 directors, namely Andrew H., Victoria H. and Matthew J.. Of them, Andrew H., Victoria H., Matthew J. have been with the company the longest, being appointed on 6 April 2022. As of 28 April 2024, there were 2 ex directors - David D., Eileen D. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Rosebridge Court, Rosebridge Way |
| Office Address2 | Ince |
| Town | Wigan |
| Post code | WN1 3DP |
| Country of origin | United Kingdom |
| Registration Number | 09709996 |
| Date of Incorporation | Thu, 30th Jul 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 06 April 2022
The list of PSCs that own or control the company includes 3 names. As we researched, there is Autoquality Wigan Group Limited from Wigan, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Eileen D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is David D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Autoquality Wigan Group Limited
Unit 3 Rosebridge Court Rosebridge Way, Ince, Wigan, WN1 3DP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13993769 |
| Notified on | 6 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eileen D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 |
| Net Worth | 20 | |||||
| Balance Sheet | ||||||
| Debtors | 25 200 | 6 001 | 533 | 5 383 | 5 230 | 2 730 |
| Net Assets Liabilities | 20 | 20 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 20 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 20 | |||||
| Shareholder Funds | 20 | |||||
| Other | ||||||
| Amounts Owed By Related Parties | 25 200 | 6 001 | 533 | 5 383 | 5 230 | 2 730 |
| Creditors | 25 200 | 6 001 | 533 | 5 383 | 5 230 | 2 730 |
| Dividends Paid On Shares Interim | 25 200 | 25 200 | ||||
| Investments Fixed Assets | 20 | 20 | 20 | 20 | 20 | 20 |
| Investments In Subsidiaries | 20 | 20 | ||||
| Other Creditors | 25 200 | 6 001 | 533 | 5 383 | 5 230 | 2 730 |
| Par Value Share | 0 | 25 200 | ||||
| Total Assets Less Current Liabilities | 20 | 20 | 20 | 20 | 20 | |
| Consideration For Shares Issued | 20 | |||||
| Creditors Due Within One Year | 25 200 | |||||
| Fixed Assets | 20 | |||||
| Nominal Value Shares Issued | 20 | |||||
| Number Shares Allotted | 2 000 | |||||
| Number Shares Issued | 2 000 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Value Shares Allotted | 20 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 25th January 2024 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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