Wihl Holdco Limited is a private limited company situated at 1 Armitage Business Centre, Delamare Road, Cheshunt EN8 9FN. Incorporated on 2017-06-27, this 6-year-old company is run by 1 director.
Director Suzan M., appointed on 27 June 2017.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was sent on 2023-06-26 and the date for the following filing is 2024-07-10. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Armitage Business Centre |
| Office Address2 | Delamare Road |
| Town | Cheshunt |
| Post code | EN8 9FN |
| Country of origin | United Kingdom |
| Registration Number | 10836977 |
| Date of Incorporation | Tue, 27th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (40 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: Director
Appointed: 27 June 2017
The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Suzan M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Darren M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deniz M., 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.
Suzan M.
| Notified on | 29 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Darren M.
| Notified on | 27 June 2017 |
| Ceased on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deniz M.
| Notified on | 27 June 2017 |
| Ceased on | 29 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 800 001 | |||||
| Net Assets Liabilities | 800 001 | 800 001 | 800 001 | 800 001 | 800 001 | 800 001 |
| Other | ||||||
| Fixed Assets | 800 001 | 800 001 | 800 001 | 800 001 | 800 001 | 800 001 |
| Number Shares Allotted | 800 001 | |||||
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 800 001 | 800 001 | 800 001 | 800 001 | 800 001 | 800 001 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-26 filed on: 11th, July 2023 |
confirmation statement | Free Download (3 pages) |
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