Bb Wigan Holdings Limited SUTTON COLDFIELD


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.

Bb Wigan Holdings Limited Address / Contact

Office Address Unit 7
Office Address2 Midland Drive
Town Sutton Coldfield
Post code B72 1TX
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Adam F.

Position: Director

Appointed: 05 May 2020

Nicholas S.

Position: Director

Appointed: 05 May 2020

Resigned: 07 September 2023

People with significant control

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

Company previous names

Uv Wigan Holdings October 31, 2023
Uv Care 1 October 25, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand706 250163100
Current Assets909 3941 434 3991 286 552
Debtors203 1441 434 2361 286 452
Net Assets Liabilities-43 408-271 279-507 221
Other
Amounts Owed By Associates 305 700237 412
Amounts Owed By Group Undertakings203 1441 128 5361 049 040
Bank Borrowings Overdrafts  5
Creditors879 9751 470 0001 488 401
Investments Fixed Assets 300100
Investments In Group Undertakings 300100
Net Current Assets Liabilities836 5671 198 421981 080
Other Creditors879 9751 470 0001 488 401
Other Taxation Social Security Payable 240240
Total Assets Less Current Liabilities836 5671 198 721981 180
Trade Creditors Trade Payables1 138 -1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Articles and Memorandum of Association
filed on: 30th, January 2024
Free Download (19 pages)

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