Wai Tak Nominees started in year 2015 as Private Limited Company with registration number 09412242. The Wai Tak Nominees company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 30 Gorst Road. Postal code: SW11 6JE.
The company has 3 directors, namely Emma K., Patrick K. and Tomas K.. Of them, Emma K., Patrick K., Tomas K. have been with the company the longest, being appointed on 29 January 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 Gorst Road |
| Town | London |
| Post code | SW11 6JE |
| Country of origin | United Kingdom |
| Registration Number | 09412242 |
| Date of Incorporation | Thu, 29th Jan 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 12th Feb 2024 (2024-02-12) |
| Last confirmation statement dated | Sun, 29th Jan 2023 |
Position: Director
Appointed: 29 January 2015
Position: Director
Appointed: 29 January 2015
Position: Director
Appointed: 29 January 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As we found, there is Emma K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Patrick K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tomas K., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Emma K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tomas K.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 29, 2024 filed on: 1st, March 2024 |
confirmation statement | Free Download (3 pages) |
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