Wagyu Holdco Limited YORK


Wagyu Holdco Limited is a private limited company situated at Quarry House Cattle Hill, Warter, York YO42 1XG. Incorporated on 2022-10-04, this 1-year-old company is run by 2 directors.
Director James B., appointed on 04 October 2022. Director James T., appointed on 04 October 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH records there was a name change on 2023-06-24 and their previous name was Skerne Farms Limited.
The latest confirmation statement was sent on 2023-10-03 and the due date for the next filing is 2024-10-17.

Wagyu Holdco Limited Address / Contact

Office Address Quarry House Cattle Hill
Office Address2 Warter
Town York
Post code YO42 1XG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14396324
Date of Incorporation Tue, 4th Oct 2022
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (159 days after)
Next confirmation statement due date Thu, 17th Oct 2024 (2024-10-17)
Last confirmation statement dated Tue, 3rd Oct 2023

Company staff

James B.

Position: Director

Appointed: 04 October 2022

James T.

Position: Director

Appointed: 04 October 2022

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Warrendale Group Limited from York, United Kingdom. The abovementioned PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warrendale Group Limited

High Warrendale Farm Warter, York, East Yorkshire, YO42 1XG, United Kingdom

Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered England & Wales
Registration number 04626564
Notified on 4 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Skerne Farms June 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Debtors100
Other
Amounts Owed By Related Parties100
Net Current Assets Liabilities100

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Persons with significant control
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 21st, December 2023
Free Download (6 pages)

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