Wni Holdings started in year 2015 as Private Limited Company with registration number SC498553. The Wni Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Glasgow at Unit 3, Kpp Chartered Accountants Morris Park. Postal code: G5 0YE.
The company has 2 directors, namely Craig J., Colin M.. Of them, Colin M. has been with the company the longest, being appointed on 23 February 2015 and Craig J. has been with the company for the least time - from 8 June 2019. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 3, Kpp Chartered Accountants Morris Park |
| Office Address2 | 37 Rosyth Road |
| Town | Glasgow |
| Post code | G5 0YE |
| Country of origin | United Kingdom |
| Registration Number | SC498553 |
| Date of Incorporation | Mon, 23rd Feb 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (146 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 5th Jul 2024 (2024-07-05) |
| Last confirmation statement dated | Wed, 21st Jun 2023 |
Position: Director
Appointed: 08 June 2019
Position: Director
Appointed: 23 February 2015
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Colin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Craig J. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.
Colin M.
| Notified on | 4 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig J.
| Notified on | 4 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Colin M.
| Notified on | 6 April 2016 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 56 002 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 70 002 | |||||||
| Current Assets | 70 002 | 116 002 | 176 004 | 178 451 | 114 192 | 47 023 | 99 938 | 86 934 |
| Net Assets Liabilities | 173 511 | 173 379 | 170 003 | 225 323 | 235 872 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 56 000 | |||||||
| Shareholder Funds | 56 002 | |||||||
| Other | ||||||||
| Creditors | 14 000 | 12 000 | 23 451 | 4 940 | 88 154 | 181 396 | 166 706 | 152 863 |
| Creditors Due Within One Year | 14 000 | |||||||
| Fixed Assets | 147 360 | 304 895 | 304 895 | 304 895 | ||||
| Net Current Assets Liabilities | 56 002 | 104 002 | 152 553 | 173 511 | 114 173 | 46 504 | 87 134 | 83 840 |
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Total Assets Less Current Liabilities | 56 002 | 104 002 | 152 553 | 173 511 | 261 533 | 351 399 | 392 029 | 388 735 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 21st June 2023 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy