B Wyatt Holdings Ltd is a private limited company that can be found at Towngate House, 2-8 Parkstone Road, Poole BH15 2PW. Incorporated on 2020-07-29, this 3-year-old company is run by 1 director.
Director Benjamin W., appointed on 29 July 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-29 and the due date for the following filing is 2024-08-12. Likewise, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Towngate House |
| Office Address2 | 2-8 Parkstone Road |
| Town | Poole |
| Post code | BH15 2PW |
| Country of origin | United Kingdom |
| Registration Number | 12777831 |
| Date of Incorporation | Wed, 29th Jul 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (136 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 29 July 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is Natalie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Benjamin W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Natalie W.
| Notified on | 29 July 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin W.
| Notified on | 29 July 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Debtors | 426 000 | 307 000 | |
| Net Assets Liabilities | 200 | 426 200 | 426 250 |
| Other | |||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 88 000 | ||
| Investments Fixed Assets | 200 | 200 | 273 250 |
| Investments In Subsidiaries | 200 | 200 | 273 250 |
| Nominal Value Allotted Share Capital | 200 | ||
| Number Shares Issued Fully Paid | 200 | ||
| Other Creditors | 88 000 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 28th, March 2024 |
accounts | Free Download (6 pages) |
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