Founded in 2015, Waireka Holdings, classified under reg no. 09748975 is an active company. Currently registered at Flat 21 Oppidan Apartments Flat 21 Oppidan Apartments NW6 2HA, London the company has been in the business for nine years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31. Since 2019-06-26 Waireka Holdings Limited is no longer carrying the name Michael Earby.
The company has one director. Michael E., appointed on 25 August 2015. There are currently no secretaries appointed. As of 7 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | Flat 21 Oppidan Apartments Flat 21 Oppidan Apartments |
| Office Address2 | 25 Linstead Street |
| Town | London |
| Post code | NW6 2HA |
| Country of origin | United Kingdom |
| Registration Number | 09748975 |
| Date of Incorporation | Tue, 25th Aug 2015 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (7 days after) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Director
Appointed: 25 August 2015
The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Michael E. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Michael E.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Michael Earby | June 26, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | 483 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 70 171 | 185 989 | |||||
| Current Assets | 70 172 | 188 319 | 126 447 | 168 982 | 35 408 | ||
| Debtors | 1 | 1 | 1 | ||||
| Net Assets Liabilities | 11 806 | 51 080 | 250 793 | 264 506 | 306 520 | 357 518 | |
| Property Plant Equipment | 1 726 | ||||||
| Cash Bank In Hand | 7 904 | ||||||
| Trade Debtors | 1 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | ||||||
| Profit Loss Account Reserve | 482 | ||||||
| Shareholder Funds | 483 | ||||||
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 576 | ||||||
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | ||
| Fixed Assets | 54 573 | 106 743 | 156 168 | 139 575 | 322 110 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 576 | ||||||
| Investments Fixed Assets | 54 573 | 105 142 | |||||
| Net Current Assets Liabilities | 483 | -14 808 | 51 080 | 144 050 | 108 338 | 166 944 | 35 408 |
| Property Plant Equipment Gross Cost | 2 302 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 29 462 | 45 706 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 302 | ||||||
| Total Assets Less Current Liabilities | 483 | 11 806 | 51 080 | 250 793 | 264 506 | 306 520 | 357 518 |
| Creditors | -14 808 | -19 092 | 44 269 | 18 109 | 2 037 | ||
| Creditors Due Within One Year | 7 422 | ||||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, March 2024 |
gazette | Free Download (1 page) |
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