Wpg Uk Holdco Limited is a private limited company situated at Powertrain Services Uk Ltd, Higher Woodcroft, Leek ST13 5QF. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-03-01, this 5-year-old company is run by 3 directors.
Director Stefano P., appointed on 01 July 2023. Director Andrew P., appointed on 01 December 2021. Director Matteo S., appointed on 01 December 2021.
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 2023-02-28 and the deadline for the subsequent filing is 2024-03-14. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Powertrain Services Uk Ltd |
| Office Address2 | Higher Woodcroft |
| Town | Leek |
| Post code | ST13 5QF |
| Country of origin | United Kingdom |
| Registration Number | 11855945 |
| Date of Incorporation | Fri, 1st Mar 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 01 July 2023
Position: Director
Appointed: 01 December 2021
Position: Director
Appointed: 01 December 2021
The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Comer Industries S.p.a. from 42046 Reggiolo (Re), Italy. This PSC is categorised as "a joint stock company", 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. The second entity in the PSC register is David H. This PSC has significiant influence or control over the company,. Then there is Richard C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Comer Industries S.P.A.
| Legal authority | Laws Of The Republic Of Italy |
| Legal form | Joint Stock Company |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 07210440157 |
| Notified on | 1 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David H.
| Notified on | 1 March 2019 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
Richard C.
| Notified on | 1 March 2019 |
| Ceased on | 1 December 2021 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 76 591 | 60 664 | 11 664 | 14 349 |
| Current Assets | 5 489 106 | 8 916 110 | 16 022 309 | 17 231 107 |
| Debtors | 8 855 446 | 16 010 645 | 17 216 758 | |
| Net Assets Liabilities | 3 002 604 | 3 076 489 | 3 063 705 | 3 079 549 |
| Other | ||||
| Accrued Liabilities Deferred Income | 5 947 | 41 885 | 7 400 | 12 400 |
| Administrative Expenses | 113 205 | 11 024 | 5 670 | 5 449 |
| Amounts Owed To Related Parties | 8 738 572 | 15 903 058 | 17 091 012 | |
| Average Number Employees During Period | 2 | 2 | 3 | 3 |
| Balances With Banks | 76 591 | 60 664 | 11 664 | 14 349 |
| Comprehensive Income Expense | -90 515 | 73 885 | -12 784 | 15 844 |
| Creditors | 5 438 700 | 8 791 819 | 15 910 802 | 17 103 756 |
| Current Tax For Period | 3 921 | 19 146 | -11 368 | |
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | -6 077 | -1 062 | -9 818 | 6 600 |
| Income From Shares In Group Undertakings | 289 526 | 474 182 | ||
| Income Tax Expense Credit | 3 921 | 19 146 | -11 368 | |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -11 368 | |||
| Increase Decrease In Current Tax From Unrecognised Tax Loss Or Credit | 2 429 | |||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 2 173 | 162 | ||
| Interest Income On Bank Deposits | 7 | |||
| Interest Payable Similar Charges Finance Costs | 56 178 | 185 471 | 481 296 | 420 360 |
| Investments Fixed Assets | 2 952 198 | 2 952 198 | 2 952 198 | 2 952 198 |
| Investments In Subsidiaries | 2 952 198 | 2 952 198 | 2 952 198 | 2 952 198 |
| Issue Ordinary Shares | 3 093 119 | |||
| Loans To Related Parties | 8 855 446 | 16 010 645 | 17 216 758 | |
| Loss On Financing Activities Due To Foreign Exchange Differences | 6 077 | 1 062 | 9 818 | |
| Net Current Assets Liabilities | 50 406 | 124 291 | 111 507 | 127 351 |
| Number Shares Issued Fully Paid | 10 204 879 | 10 204 879 | 10 204 879 | 10 204 879 |
| Number Shares Issued In Period- Gross | 10 204 879 | |||
| Operating Profit Loss | -113 205 | -11 024 | -5 670 | -5 449 |
| Other Departments Average Number Employees | 2 | 2 | 3 | 3 |
| Other Finance Income | 82 789 | 6 600 | ||
| Other Interest Receivable Similar Income Finance Income | 82 789 | 474 182 | 430 285 | |
| Other Remaining Borrowings | 5 432 753 | |||
| Other Remaining Financial Assets | 5 404 731 | |||
| Par Value Share | 0 | 0 | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Placements With Other Banks Loans Advances To Banks | 5 404 731 | |||
| Profit Loss | -90 515 | 73 885 | -12 784 | 15 844 |
| Profit Loss Before Tax | -86 594 | |||
| Profit Loss On Ordinary Activities Before Tax | -86 594 | 93 031 | -12 784 | 4 476 |
| Tax Decrease From Utilisation Tax Losses | -850 | |||
| Tax Expense Credit Applicable Tax Rate | -16 453 | 17 676 | -2 429 | 850 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 20 374 | 1 470 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 2 429 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 921 | 19 146 | -11 368 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 28th February 2024 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
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