Founded in 2015, Waihi Holdings, classified under reg no. SC521709 is an active company. Currently registered at 61 Dublin Street EH3 6NL, Edinburgh the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023.
The firm has one director. Guy B., appointed on 5 September 2017. There are currently no secretaries appointed. As of 29 May 2024, there was 1 ex director - Hugh W.. There were no ex secretaries.
| Office Address | 61 Dublin Street |
| Town | Edinburgh |
| Post code | EH3 6NL |
| Country of origin | United Kingdom |
| Registration Number | SC521709 |
| Date of Incorporation | Thu, 3rd Dec 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (216 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 05 September 2017
The register of persons with significant control who own or control the company consists of 2 names. As we discovered, there is Guy B. This PSC and has 75,01-100% shares. The second one in the PSC register is Hugh W. This PSC owns 75,01-100% shares.
Guy B.
| Notified on | 5 September 2017 |
| Nature of control: |
75,01-100% shares |
Hugh W.
| Notified on | 6 April 2016 |
| Ceased on | 5 September 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 10 | ||||||
| Balance Sheet | |||||||
| Current Assets | 156 656 | 528 494 | 647 178 | 574 681 | 551 450 | 475 272 | |
| Net Assets Liabilities | 10 | 126 150 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 10 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 10 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 31 641 | 79 934 | 40 710 | 24 312 | 12 134 | 9 433 | |
| Fixed Assets | 635 | 2 516 | 2 210 | 656 | 1 685 | 5 648 | |
| Net Current Assets Liabilities | 125 515 | 449 010 | 606 468 | 550 490 | 539 316 | 465 839 | |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 500 | 450 | 121 | ||||
| Total Assets Less Current Liabilities | 10 | 126 150 | 451 526 | 608 678 | 551 146 | 541 001 | 471 487 |
| Advances Credits Directors | 1 178 | 284 | 2 108 | 150 | |||
| Advances Credits Made In Period Directors | 1 178 | 284 | 2 108 | ||||
| Advances Credits Repaid In Period Directors | 1 178 | 284 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | ||||||
| Number Shares Allotted | 10 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st March 2023 filed on: 31st, October 2023 |
accounts | Free Download (4 pages) |
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