Wgts Holdings Limited is a private limited company situated at Leek Road, Waterhouses, Stoke-On-Trent ST10 3HN. Incorporated on 2021-02-22, this 3-year-old company is run by 1 director.
Director Ian B., appointed on 02 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to Companies House information there was a name change on 2021-03-03 and their previous name was Howper 950 Limited.
The latest confirmation statement was sent on 2023-02-21 and the due date for the subsequent filing is 2024-03-06. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Leek Road |
| Office Address2 | Waterhouses |
| Town | Stoke-on-trent |
| Post code | ST10 3HN |
| Country of origin | United Kingdom |
| Registration Number | 13215649 |
| Date of Incorporation | Mon, 22nd Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 02 March 2021
The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Ian B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Hp Nominees Limited that put Northampton, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Ian B.
| Notified on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hp Nominees Limited
Nene House 4 Rushmills, Northampton, NN4 7YB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01706320 |
| Notified on | 22 February 2021 |
| Ceased on | 2 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Howper 950 | March 3, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 8th Mar 2024. New Address: Woodyard Lane Foston Derbyshire DE65 5PY. Previous address: Leek Road Waterhouses Stoke-on-Trent ST10 3HN England filed on: 8th, March 2024 |
address | Free Download (1 page) |
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