Wasps Holdings Limited in 1 Queen Street BRISTOL

Wasps Holdings Limited BRISTOL

Founded in 2001, Wasps Holdings, classified under reg no. 04187289 is a in administration company. Currently registered at Kings Orchard BS2 0HQ, Bristol the company has been in the business for 23 years. Its financial year was closed on 30th June and its latest financial statement was filed on Wednesday 30th June 2021. Since Wednesday 15th April 2015 Wasps Holdings Limited is no longer carrying the name London Wasps Holdings.

Wasps Holdings Limited Address / Contact

Office Address	Kings Orchard
Office Address2	1 Queen Street
Town	Bristol
Post code	BS2 0HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04187289
Date of Incorporation	Mon, 26th Mar 2001
Industry	Other sports activities
End of financial Year	30th June
Company age	23 years old
Account next due date	Fri, 31st Mar 2023 (406 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 2nd Apr 2023 (2023-04-02)
Last confirmation statement dated	Sat, 19th Mar 2022

Company staff

Nicholas E.

Position: Secretary

Appointed: 01 March 2018

Christopher H.

Position: Director

Appointed: 19 June 2017

Lawrence D.

Position: Director

Appointed: 01 January 2016

Derek R.

Position: Director

Appointed: 01 March 2014

Robert D.

Position: Director

Appointed: 05 November 2012

Mark R.

Position: Director

Appointed: 18 December 2018

Resigned: 13 January 2021

John P.

Position: Secretary

Appointed: 30 March 2016

Resigned: 28 February 2018

John P.

Position: Director

Appointed: 01 January 2016

Resigned: 28 February 2018

David A.

Position: Director

Appointed: 08 April 2015

Resigned: 26 May 2021

Robert G.

Position: Director

Appointed: 01 May 2014

Resigned: 22 August 2022

Nicholas E.

Position: Director

Appointed: 01 May 2014

Resigned: 22 August 2022

David T.

Position: Director

Appointed: 05 November 2012

Resigned: 05 April 2013

Kelly F.

Position: Secretary

Appointed: 19 September 2011

Resigned: 02 November 2012

Christoper T.

Position: Director

Appointed: 30 November 2010

Resigned: 12 September 2012

Paul H.

Position: Director

Appointed: 02 November 2009

Resigned: 14 April 2010

Peter W.

Position: Director

Appointed: 24 February 2009

Resigned: 30 June 2010

Michael B.

Position: Director

Appointed: 09 January 2009

Resigned: 30 November 2010

Mark R.

Position: Director

Appointed: 09 January 2009

Resigned: 04 March 2015

Mark A.

Position: Director

Appointed: 09 January 2009

Resigned: 14 May 2009

Lawrence D.

Position: Director

Appointed: 09 January 2009

Resigned: 02 November 2012

Stephen H.

Position: Director

Appointed: 16 November 2007

Resigned: 12 September 2012

Anthony C.

Position: Director

Appointed: 20 August 2007

Resigned: 20 September 2009

Ivor M.

Position: Director

Appointed: 02 May 2006

Resigned: 09 April 2015

Graham W.

Position: Secretary

Appointed: 31 May 2005

Resigned: 03 September 2008

David D.

Position: Director

Appointed: 31 May 2005

Resigned: 19 August 2007

John O.

Position: Director

Appointed: 03 August 2004

Resigned: 30 November 2009

Graham W.

Position: Director

Appointed: 29 August 2001

Resigned: 31 May 2005

Robert C.

Position: Director

Appointed: 29 August 2001

Resigned: 19 December 2007

Ivor M.

Position: Secretary

Appointed: 26 March 2001

Resigned: 31 May 2005

Christopher W.

Position: Director

Appointed: 26 March 2001

Resigned: 01 December 2008

Nigel B.

Position: Director

Appointed: 26 March 2001

Resigned: 19 December 2007

Charles L.

Position: Director

Appointed: 26 March 2001

Resigned: 07 July 2006

William T.

Position: Nominee Director

Appointed: 26 March 2001

Resigned: 26 March 2001

Howard T.

Position: Nominee Secretary

Appointed: 26 March 2001

Resigned: 26 March 2001

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Derek R. The abovementioned PSC and has 75,01-100% shares.

Derek R.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Company previous names

London Wasps Holdings	April 15, 2015

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 18th, November 2021	accounts	Free Download (64 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Wednesday 30th June 2021 filed on: 18th, November 2021	accounts	Free Download (64 pages)
AA	Group of companies' accounts made up to Tuesday 30th June 2020 filed on: 23rd, March 2021	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to Sunday 30th June 2019 filed on: 9th, December 2019	accounts	Free Download (58 pages)
AA	Group of companies' accounts made up to Saturday 30th June 2018 filed on: 4th, January 2019	accounts	Free Download (63 pages)
AA	Group of companies' accounts made up to Friday 30th June 2017 filed on: 8th, May 2018	accounts	Free Download
AA	Group of companies' accounts made up to Thursday 30th June 2016 filed on: 31st, March 2017	accounts	Free Download
AA	Group of companies' accounts made up to Tuesday 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (63 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2016 filed on: 30th, March 2016	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th March 2015 filed on: 21st, April 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Monday 30th June 2014 filed on: 24th, February 2015	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th March 2014 filed on: 2nd, April 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 20th, February 2014	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 16th, September 2013	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th March 2013 filed on: 8th, July 2013	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 24th, October 2012	incorporation	Free Download (31 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 21st, September 2012	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th March 2012 filed on: 27th, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 24th, June 2011	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th March 2011 filed on: 16th, May 2011	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th March 2010 filed on: 11th, May 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 6th, April 2010	accounts	Free Download (23 pages)
AA01	Accounting period extended to Wednesday 30th June 2010. Originally it was Monday 31st May 2010 filed on: 5th, January 2010	accounts	Free Download (1 page)
363a	Period up to Friday 24th April 2009 - Annual return with full member list filed on: 24th, April 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 24th, February 2009	accounts	Free Download (22 pages)
363a	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (20 pages)
363s	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Tuesday 15th May 2007 (Secretary's particulars changed;director resigned)	annual return
363s	Period up to Tuesday 15th May 2007 - Annual return with full member list filed on: 15th, May 2007	annual return	Free Download (11 pages)
363(288)	Annual return drawn up to Tuesday 15th May 2007 (Secretary's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st May 2006 filed on: 4th, April 2007	accounts	Free Download (21 pages)
363s	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (11 pages)
363s	Period up to Monday 8th May 2006 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st May 2005 filed on: 30th, March 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 24th, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 31st May 2004 filed on: 24th, June 2005	accounts	Free Download (14 pages)
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 22/04/05	annual return
363s	Period up to Friday 22nd April 2005 - Annual return with full member list filed on: 22nd, April 2005	annual return	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, September 2004	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, September 2004	incorporation	Free Download (7 pages)
363s	Period up to Tuesday 27th April 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Tuesday 27th April 2004 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Tuesday 27th April 2004 - Annual return with full member list filed on: 27th, April 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (15 pages)
363s	Period up to Saturday 26th April 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (8 pages)
363s	Period up to Saturday 26th April 2003 - Annual return with full member list filed on: 26th, April 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 17th, February 2003	accounts	Free Download (21 pages)
AA	Full accounts data made up to Friday 31st May 2002 filed on: 17th, February 2003	accounts	Free Download (21 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/03/02 to 31/05/02 filed on: 14th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 31/05/02 filed on: 14th, June 2001	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, March 2001	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 26th, March 2001	incorporation	Free Download (14 pages)

Wasps Holdings Limited BRISTOL

Wasps Holdings Limited Address / Contact

Company Information / Profile

Company staff

Nicholas E.

Christopher H.

Lawrence D.

Derek R.

Robert D.

Mark R.

John P.

John P.

David A.

Robert G.

Nicholas E.

David T.

Kelly F.

Christoper T.

Paul H.

Peter W.

Michael B.

Mark R.

Mark A.

Lawrence D.

Stephen H.

Anthony C.

Ivor M.

Graham W.

David D.

John O.

Graham W.

Robert C.

Ivor M.

Christopher W.

Nigel B.

Charles L.

William T.

Howard T.

People with significant control

Company previous names

Company filings

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