Wharfgate Holdings Limited is a private limited company located at C/O Linggard and Thomas Kew An Lergh, Stret Myghtern Arthur, Nansledan TR8 4UX. Incorporated on 2022-09-15, this 1-year-old company is run by 2 directors.
Director Marc C., appointed on 15 September 2022. Director Rani C., appointed on 15 September 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-09-14 and the deadline for the following filing is 2024-09-28.
| Office Address | C/o Linggard And Thomas Kew An Lergh |
| Office Address2 | Stret Myghtern Arthur |
| Town | Nansledan |
| Post code | TR8 4UX |
| Country of origin | United Kingdom |
| Registration Number | 14357878 |
| Date of Incorporation | Thu, 15th Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sat, 15th Jun 2024 (17 days left) |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 15 September 2022
Position: Director
Appointed: 15 September 2022
The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Lane Cottrell Capital Limited from Truro, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ryan Rose Consultancy Ltd that put Friern Barnet, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Lane Cottrell Capital Limited
Parkvedras St. Just In Roseland, Truro, TR2 5HY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 14341807 |
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ryan Rose Consultancy Ltd
Rear Of No 2 Glenthorne Road, Friern Barnet, N11 3HT, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 13734556 |
| Notified on | 15 September 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 14th September 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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