Founded in 2016, Whare Kai Holdings, classified under reg no. 10089522 is an active company. Currently registered at C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach E14 9NN, London the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2023/10/17 Whare Kai Holdings Limited is no longer carrying the name Think Hospitality.
There is a single director in the firm at the moment - James H., appointed on 30 March 2016. In addition, a secretary was appointed - Erin H., appointed on 30 March 2016. As of 9 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | C/o The Accountancy Partnership Suite 5, 5th Floor, City Reach |
| Office Address2 | 5 Greenwich View Place |
| Town | London |
| Post code | E14 9NN |
| Country of origin | United Kingdom |
| Registration Number | 10089522 |
| Date of Incorporation | Wed, 30th Mar 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (205 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 12th Oct 2024 (2024-10-12) |
| Last confirmation statement dated | Thu, 28th Sep 2023 |
Position: Secretary
Appointed: 30 March 2016
Position: Director
Appointed: 30 March 2016
The list of persons with significant control who own or have control over the company includes 3 names. As we established, there is Erin H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is James H. This PSC owns 50,01-75% shares. Moving on, there is Michael I., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Erin H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
James H.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares |
Michael I.
| Notified on | 11 April 2018 |
| Ceased on | 26 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Think Hospitality | October 17, 2023 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-30 | 2018-03-31 | 2019-03-30 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||||
| Current Assets | 8 341 | 1 258 | 1 258 | 109 424 | 109 424 | 100 107 | 65 172 | 34 364 | 82 494 |
| Net Assets Liabilities | 471 | 6 470 | 6 470 | 61 043 | 61 043 | 79 220 | 5 512 | 13 630 | 47 071 |
| Other | |||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 331 | 1 051 | 351 | 351 | 351 | ||||
| Average Number Employees During Period | 4 | 5 | 5 | 1 | |||||
| Creditors | 8 738 | 16 853 | 16 853 | 85 033 | 85 033 | 56 411 | 10 620 | 21 965 | 36 338 |
| Fixed Assets | 1 199 | 22 065 | 22 065 | 36 652 | 36 652 | 36 575 | 1 311 | 1 582 | 1 266 |
| Net Current Assets Liabilities | -728 | -15 595 | -15 595 | 24 391 | 24 391 | 43 696 | 54 552 | 12 399 | 46 156 |
| Total Assets Less Current Liabilities | 471 | 6 470 | 6 470 | 61 043 | 61 043 | 80 271 | 55 863 | 13 981 | 47 422 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023/10/26 filed on: 30th, October 2023 |
persons with significant control | Free Download (1 page) |
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