W14 Holdings Ltd is a private limited company located at 1 Vereker Road, Flat 3, West Kensington London W14 9JP. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-05-09, this 5-year-old company is run by 2 directors.
Director Yasmin A., appointed on 13 February 2024. Director Adnan M., appointed on 09 May 2019.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-05-08 and the deadline for the subsequent filing is 2024-05-22. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 1 Vereker Road |
| Office Address2 | Flat 3 |
| Town | West Kensington London |
| Post code | W14 9JP |
| Country of origin | United Kingdom |
| Registration Number | 11986937 |
| Date of Incorporation | Thu, 9th May 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (70 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 13 February 2024
Position: Director
Appointed: 09 May 2019
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Adnan M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Imran M. This PSC owns 25-50% shares and has 25-50% voting rights.
Adnan M.
| Notified on | 9 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Imran M.
| Notified on | 9 May 2019 |
| Ceased on | 17 June 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||
| Current Assets | 100 | 22 327 | ||
| Cash Bank On Hand | 100 | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | 100 | |
| Other | ||||
| Average Number Employees During Period | 1 | |||
| Creditors | 22 069 | |||
| Net Current Assets Liabilities | 100 | 258 | ||
| Total Assets Less Current Liabilities | 100 | 258 | ||
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 13, 2024 new director was appointed. filed on: 13th, February 2024 |
officers | Free Download (2 pages) |
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