Bb Wigan Holdings Limited is a private limited company registered at Unit 7, Midland Drive, Sutton Coldfield B72 1TX. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-05-05, this 3-year-old company is run by 1 director.
Director Adam F., appointed on 05 May 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH information there was a change of name on 2023-10-31 and their previous name was Uv Wigan Holdings Limited.
The last confirmation statement was filed on 2022-10-21 and the date for the following filing is 2023-11-04. Additionally, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
Office Address | Unit 7 |
Office Address2 | Midland Drive |
Town | Sutton Coldfield |
Post code | B72 1TX |
Country of origin | United Kingdom |
Registration Number | 12587743 |
Date of Incorporation | Tue, 5th May 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st January |
Company age | 4 years old |
Account next due date | Thu, 31st Oct 2024 (216 days left) |
Account last made up date | Tue, 31st Jan 2023 |
Next confirmation statement due date | Sat, 4th Nov 2023 (2023-11-04) |
Last confirmation statement dated | Fri, 21st Oct 2022 |
The register of persons with significant control that own or have control over the company includes 3 names. As we identified, there is Zx Strategic Healthcare Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Res Capitis Holdings Limited that entered Birmingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Arctic 1 Developments Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Zx Strategic Healthcare Limited
46 Curzon Street, London, W1J 7UH, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Uk |
Registration number | 12497478 |
Notified on | 21 October 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Res Capitis Holdings Limited
Vincent Court Hubert Street, Birmingham, B6 4BA, 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 | 12105984 |
Notified on | 5 May 2020 |
Ceased on | 21 October 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Arctic 1 Developments Limited
34 Waterloo Road, Wolverhampton, WV1 4DG, 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 | 12415750 |
Notified on | 5 May 2020 |
Ceased on | 21 October 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Uv Wigan Holdings | October 31, 2023 |
Uv Care 1 | October 25, 2021 |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
Balance Sheet | |||
Cash Bank On Hand | 706 250 | 163 | 100 |
Current Assets | 909 394 | 1 434 399 | 1 286 552 |
Debtors | 203 144 | 1 434 236 | 1 286 452 |
Net Assets Liabilities | -43 408 | -271 279 | -507 221 |
Other | |||
Amounts Owed By Associates | 305 700 | 237 412 | |
Amounts Owed By Group Undertakings | 203 144 | 1 128 536 | 1 049 040 |
Bank Borrowings Overdrafts | 5 | ||
Creditors | 879 975 | 1 470 000 | 1 488 401 |
Investments Fixed Assets | 300 | 100 | |
Investments In Group Undertakings | 300 | 100 | |
Net Current Assets Liabilities | 836 567 | 1 198 421 | 981 080 |
Other Creditors | 879 975 | 1 470 000 | 1 488 401 |
Other Taxation Social Security Payable | 240 | 240 | |
Total Assets Less Current Liabilities | 836 567 | 1 198 721 | 981 180 |
Trade Creditors Trade Payables | 1 138 | -1 |
Type | Category | Free download | |
---|---|---|---|
MA |
Articles and Memorandum of Association filed on: 30th, January 2024 |
incorporation | Free Download (19 pages) |
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