Wrp Holding Investment Ltd is a private limited company that can be found at Craven House, 40-44 Uxbridge Road, London W5 2BS. Its net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-12-23, this 3-year-old company is run by 1 director.
Director Wojciech P., appointed on 23 December 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to Companies House data there was a change of name on 2023-02-24 and their previous name was Consulting Pit Ltd.
The last confirmation statement was filed on 2023-04-06 and the deadline for the subsequent filing is 2024-04-20. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Craven House |
| Office Address2 | 40-44 Uxbridge Road |
| Town | London |
| Post code | W5 2BS |
| Country of origin | United Kingdom |
| Registration Number | 13097936 |
| Date of Incorporation | Wed, 23rd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 23 December 2020
The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Wojciech P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Grzegorz C. This PSC owns 75,01-100% shares.
Wojciech P.
| Notified on | 23 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Grzegorz C.
| Notified on | 16 June 2021 |
| Ceased on | 16 June 2021 |
| Nature of control: |
75,01-100% shares |
| Consulting Pit | February 24, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 10 000 | 244 378 |
| Other | ||
| Net Current Assets Liabilities | 10 000 | 244 378 |
| Total Assets Less Current Liabilities | 10 000 | 244 378 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 |
accounts | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy