Waracle Holding Company Limited is a private limited company located at The Engine Room, 1, Bash Street, Dundee DD1 1NJ. Incorporated on 2019-10-10, this 4-year-old company is run by 6 directors.
Director Duncan M., appointed on 10 December 2019. Director Richard P., appointed on 10 December 2019. Director Christopher M., appointed on 10 December 2019.
The company is officially categorised as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).
The latest confirmation statement was sent on 2023-10-09 and the due date for the subsequent filing is 2024-10-23. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | The Engine Room, 1 |
| Office Address2 | Bash Street |
| Town | Dundee |
| Post code | DD1 1NJ |
| Country of origin | United Kingdom |
| Registration Number | SC644087 |
| Date of Incorporation | Thu, 10th Oct 2019 |
| Industry | Business and domestic software development |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 December 2019
Position: Director
Appointed: 10 October 2019
The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Bgf Gp Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Martin B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Bgf Gp Limited
13-15 York Buildings, London, WC2N 6JU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10657217 |
| Notified on | 10 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
| Notified on | 10 October 2019 |
| Ceased on | 10 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th October 2023 filed on: 20th, October 2023 |
confirmation statement | Free Download (3 pages) |
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