Wahoo Fitness (UK) Holdings Limited LONDON


Wahoo Fitness (UK) Holdings Limited is a private limited company that can be found at 11-12 Pall Mall, London SW1Y 5LU. Incorporated on 2017-10-09, this 4-year-old company is run by 2 directors.
Director Iii H., appointed on 09 October 2017. Director John M., appointed on 09 October 2017.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2020-10-08 and the date for the next filing is 2021-10-22. Additionally, the statutory accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.

Wahoo Fitness (UK) Holdings Limited Address / Contact

Office Address 11-12 Pall Mall
Town London
Post code SW1Y 5LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 11002793
Date of Incorporation Mon, 9th Oct 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 4 years old
Account next due date Fri, 30th Sep 2022 (347 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 22nd Oct 2021 (2021-10-22)
Last confirmation statement dated Thu, 8th Oct 2020

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

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Wahoo Fitness (Uk) Ltd from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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

Company filings

Filing category
Accounts Confirmation statement Incorporation
Small company accounts made up to Thu, 31st Dec 2020
filed on: 21st, April 2021
Free Download (7 pages)

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