Woodbridge Quay Holding Company started in year 2015 as Private Limited Company with registration number 09495057. The Woodbridge Quay Holding Company company has been functioning successfully for nine years now and its status is active. The firm's office is based in Woodbridge at The Ferry Hut. Postal code: IP12 1BW.
The company has 2 directors, namely Emma J., Samuel J.. Of them, Emma J., Samuel J. have been with the company the longest, being appointed on 17 March 2015. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Ferry Hut |
| Office Address2 | Ferry Quay |
| Town | Woodbridge |
| Post code | IP12 1BW |
| Country of origin | United Kingdom |
| Registration Number | 09495057 |
| Date of Incorporation | Tue, 17th Mar 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 17 March 2015
Position: Director
Appointed: 17 March 2015
The list of PSCs who own or control the company consists of 2 names. As we researched, there is Emma J. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Samuel J. This PSC owns 25-50% shares.
Emma J.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% shares |
Samuel J.
| Notified on | 1 March 2017 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 3 000 | |||||||
| Current Assets | 3 000 | 2 000 | 1 973 | 1 907 | 4 829 | 4 752 | 4 659 | |
| Net Assets Liabilities | -675 | 1 887 | 24 969 | 60 141 | 95 236 | 173 280 | 208 444 | |
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -480 | -918 | -918 | -840 | ||||
| Administrative Expenses | 677 | 439 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 469 627 | 469 627 | 445 545 | 410 423 | 376 103 | 300 981 | 265 740 | 230 558 |
| Fixed Assets | 469 432 | 469 432 | 469 432 | 469 432 | 469 432 | 469 432 | 469 432 | |
| Income From Shares In Group Undertakings | 3 000 | |||||||
| Investments Fixed Assets | 469 432 | 469 432 | ||||||
| Investments In Subsidiaries | 469 432 | 469 432 | ||||||
| Net Current Assets Liabilities | -469 627 | -466 627 | -443 545 | -408 451 | -374 196 | 296 152 | 260 988 | |
| Operating Profit Loss | -677 | -439 | ||||||
| Ownership Interest In Subsidiary Percent | 100 | 100 | ||||||
| Profit Loss | -677 | 2 561 | ||||||
| Profit Loss On Ordinary Activities Before Tax | -677 | 2 561 | ||||||
| Total Assets Less Current Liabilities | -195 | 2 805 | 25 887 | 60 981 | 95 236 | 173 280 | 208 444 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th March 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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