Wolfenden Holdings Ltd is a private limited company located at Arrowbrook House Sheriff Lane, Eldwick, Bingley BD16 3ER. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-08-16, this 6-year-old company is run by 1 director.
Director Daisy W., appointed on 16 August 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a change of name on 2020-10-19 and their previous name was Visibilis Limited.
The latest confirmation statement was sent on 2023-08-15 and the due date for the subsequent filing is 2024-08-29. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Arrowbrook House Sheriff Lane |
| Office Address2 | Eldwick |
| Town | Bingley |
| Post code | BD16 3ER |
| Country of origin | United Kingdom |
| Registration Number | 10917676 |
| Date of Incorporation | Wed, 16th Aug 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 7 years old |
| Account next due date | Fri, 31st May 2024 (17 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 29th Aug 2024 (2024-08-29) |
| Last confirmation statement dated | Tue, 15th Aug 2023 |
Position: Director
Appointed: 16 August 2017
The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Daisy W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Benjamin W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Benjamin W., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daisy W.
| Notified on | 14 September 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin W.
| Notified on | 14 September 2017 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin W.
| Notified on | 16 August 2017 |
| Ceased on | 21 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Visibilis | October 19, 2020 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||
| Current Assets | 3 | 10 | 175 061 | 82 881 | 82 703 | 83 164 |
| Net Assets Liabilities | -366 | -635 | -949 | 81 576 | 81 028 | 81 208 |
| Other | ||||||
| Version Production Software | 2 021 | 2 022 | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 200 | 300 | 300 | 341 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Creditors | 100 369 | 101 645 | 276 810 | 102 005 | 102 375 | 102 615 |
| Fixed Assets | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 | 100 000 |
| Net Current Assets Liabilities | -100 366 | -101 635 | -101 749 | -19 124 | -19 672 | -19 451 |
| Total Assets Less Current Liabilities | -366 | -635 | -749 | 81 876 | 81 328 | 81 549 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 15th August 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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