Wanilla Holdings Ltd LONDON


Wanilla Holdings Ltd is a private limited company registered at Flat 7, Thornbury Square, London N6 5YW. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2019-07-06, this 4-year-old company is run by 1 director.
Director Alexandros S., appointed on 06 July 2019.
The company is officially categorised as "other information technology service activities" (SIC: 62090).
The last confirmation statement was sent on 2023-07-05 and the due date for the following filing is 2024-07-19. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Wanilla Holdings Ltd Address / Contact

Office Address Flat 7
Office Address2 Thornbury Square
Town London
Post code N6 5YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 12089492
Date of Incorporation Sat, 6th Jul 2019
Industry Other information technology service activities
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (6 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Alexandros S.

Position: Director

Appointed: 06 July 2019

Samuel O.

Position: Director

Appointed: 06 July 2019

Resigned: 06 July 2019

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Alexandros S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alexandros S.

Notified on 6 July 2019
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 2020-07-31
Balance Sheet
Current Assets10
Other
Creditors760
Net Current Assets Liabilities-750
Total Assets Less Current Liabilities-750

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 5th July 2023
filed on: 31st, August 2023
Free Download (3 pages)

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