Connaught House Wakefield Holdings Limited is a private limited company that can be found at Connaught House, Park View, Lofthouse Gate, Wakefield WF3 3HA. Incorporated on 2017-06-08, this 6-year-old company is run by 4 directors and 1 secretary.
Director Peter D., appointed on 08 June 2017. Director Kevin D., appointed on 08 June 2017. Director Michael D., appointed on 08 June 2017.
As far as secretaries are concerned, we can name: William P., appointed on 08 June 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-06-07 and the deadline for the following filing is 2024-06-21. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
Office Address | Connaught House |
Office Address2 | Park View, Lofthouse Gate |
Town | Wakefield |
Post code | WF3 3HA |
Country of origin | United Kingdom |
Registration Number | 10810214 |
Date of Incorporation | Thu, 8th Jun 2017 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st May |
Company age | 7 years old |
Account next due date | Thu, 29th Feb 2024 (56 days after) |
Account last made up date | Tue, 31st May 2022 |
Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
Last confirmation statement dated | Wed, 7th Jun 2023 |
The register of PSCs who own or have control over the company consists of 6 names. As BizStats discovered, there is Angela F. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Peter D. This PSC owns 25-50% shares. Then there is Paul C., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Angela F.
Notified on | 9 February 2023 |
Nature of control: |
25-50% shares |
Peter D.
Notified on | 9 February 2023 |
Nature of control: |
25-50% shares |
Paul C.
Notified on | 12 September 2017 |
Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Kevin D.
Notified on | 12 September 2017 |
Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Helen W.
Notified on | 12 September 2017 |
Nature of control: |
right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Mary D.
Notified on | 8 June 2017 |
Ceased on | 9 February 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Wed, 7th Jun 2023 filed on: 7th, June 2023 |
confirmation statement | Free Download (4 pages) |
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