Wai's Holdings Limited is a private limited company that can be found at 53 Brockhurst Road, Chesham HP5 3JB. Incorporated on 2020-08-19, this 3-year-old company is run by 1 director and 1 secretary.
Director Wai P., appointed on 07 November 2021.
Switching the focus to secretaries, we can name: Wai P., appointed on 01 November 2020.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090). According to official database there was a change of name on 2020-11-02 and their previous name was Wai's Holidings Limited.
The last confirmation statement was filed on 2023-08-18 and the date for the next filing is 2024-09-01. Moreover, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 53 Brockhurst Road |
| Town | Chesham |
| Post code | HP5 3JB |
| Country of origin | United Kingdom |
| Registration Number | 12825094 |
| Date of Incorporation | Wed, 19th Aug 2020 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (43 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 07 November 2021
Position: Secretary
Appointed: 01 November 2020
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Wai W. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Wai P. This PSC . Moving on, there is Wai W., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Wai W.
| Notified on | 18 August 2023 |
| Nature of control: |
25-50% shares |
Wai P.
| Notified on | 1 May 2021 |
| Nature of control: |
right to appoint and remove directors |
Wai W.
| Notified on | 19 August 2020 |
| Ceased on | 1 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wai P.
| Notified on | 19 August 2020 |
| Ceased on | 30 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wai's Holidings | November 2, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 18, 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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