Wilip Holdings Limited is a private limited company located at Towtal Unit 15 Aynsley Mill, Sutherland Road, Stoke-On-Trent ST3 1HH. Incorporated on 2017-05-18, this 6-year-old company is run by 2 directors.
Director Philip G., appointed on 18 May 2017. Director William B., appointed on 18 May 2017.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900). According to Companies House data there was a change of name on 2023-05-03 and their previous name was Sr Mecatronic Ltd.
The latest confirmation statement was filed on 2023-05-02 and the date for the subsequent filing is 2024-05-16. Additionally, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Towtal Unit 15 Aynsley Mill |
| Office Address2 | Sutherland Road |
| Town | Stoke-on-trent |
| Post code | ST3 1HH |
| Country of origin | United Kingdom |
| Registration Number | 10778006 |
| Date of Incorporation | Thu, 18th May 2017 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (59 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 16th May 2024 (2024-05-16) |
| Last confirmation statement dated | Tue, 2nd May 2023 |
Position: Director
Appointed: 18 May 2017
Position: Director
Appointed: 18 May 2017
The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is William B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Philip G. This PSC owns 25-50% shares and has 25-50% voting rights.
William B.
| Notified on | 18 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip G.
| Notified on | 18 May 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Sr Mecatronic | May 3, 2023 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank On Hand | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | ||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed sr mecatronic LTDcertificate issued on 03/05/23 filed on: 3rd, May 2023 |
change of name | Free Download (3 pages) |
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