Founded in 2016, Wp R Midco 1, classified under reg no. 10075594 is an active company. Currently registered at Reiss Building W1U 1BW, London the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-28.
The company has one director. Christos A., appointed on 1 April 2017. There are currently no secretaries appointed. As of 9 June 2024, there were 5 ex directors - Jonathan B., Daniel Z. and others listed below. There were no ex secretaries.
| Office Address | Reiss Building |
| Office Address2 | 12 Picton Place |
| Town | London |
| Post code | W1U 1BW |
| Country of origin | United Kingdom |
| Registration Number | 10075594 |
| Date of Incorporation | Mon, 21st Mar 2016 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (144 days left) |
| Account last made up date | Sat, 28th Jan 2023 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 01 April 2017
The register of PSCs that own or have control over the company consists of 4 names. As BizStats identified, there is Pink Holdco Limited from Enderby, United Kingdom. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Next Holdings Limited that put Enderby, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Charles K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pink Holdco Limited
| Legal authority | The Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15081955 |
| Notified on | 15 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Next Holdings Limited
| Legal authority | The Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00035161 |
| Notified on | 15 December 2023 |
| Ceased on | 15 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charles K.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Joseph L.
| Notified on | 6 April 2016 |
| Ceased on | 21 February 2020 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 20th, March 2024 |
confirmation statement | Free Download (3 pages) |
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