Wahoo Fitness (UK) Holdings Limited LONDON


Wahoo Fitness (Uk) Holdings Limited was dissolved on 2024-01-02. Wahoo Fitness (UK) Holdings was a private limited company that was situated at 28 Charing Cross Road, London, WC2H 0DB, UNITED KINGDOM. The company (formed on 2017-10-09) was run by 2 directors.
Director Iii H. who was appointed on 09 October 2017.
Director John M. who was appointed on 09 October 2017.

The company was classified as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2022-10-08 and last time the statutory accounts were sent was on 31 December 2022.

Wahoo Fitness (UK) Holdings Limited Address / Contact

Office Address 28 Charing Cross Road
Town London
Post code WC2H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11002793
Date of Incorporation Mon, 9th Oct 2017
Date of Dissolution Tue, 2nd Jan 2024
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Oct 2023
Last confirmation statement dated Sat, 8th Oct 2022

Company staff

III H.

Position: Director

Appointed: 09 October 2017

John M.

Position: Director

Appointed: 09 October 2017

Andrev G.

Position: Secretary

Appointed: 09 October 2017

Resigned: 30 September 2021

People with significant control

Wahoo Fitness (Uk) Ltd

11-12 Pall Mall, London, SW1Y 5LU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10022565
Notified on 9 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Debtors100100909 636
Net Assets Liabilities437 008100 
Other
Amounts Owed By Related Parties100100909 636
Amounts Owed To Group Undertakings  186 099
Average Number Employees During Period 22
Corporation Tax Payable  723 437
Creditors1 130 671 909 536
Investments Fixed Assets1 567 579  
Net Current Assets Liabilities100100100
Other Creditors1 130 671  
Other Investments Other Than Loans1 567 579  
Total Assets Less Current Liabilities1 567 679100 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Small company accounts made up to Sat, 31st Dec 2022
filed on: 1st, March 2023
Free Download (8 pages)

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