Wanlip Holdings Limited LONDON


Wanlip Holdings Limited is a private limited company located at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2021-11-16, this 2-year-old company is run by 2 directors.
Director Michael M., appointed on 16 November 2021. Director Charles W., appointed on 16 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2022-11-15 and the due date for the subsequent filing is 2023-11-29.

Wanlip Holdings Limited Address / Contact

Office Address 101 New Cavendish Street
Office Address2 1st Floor South
Town London
Post code W1W 6XH
Country of origin United Kingdom

Company Information / Profile

Registration Number 13746455
Date of Incorporation Tue, 16th Nov 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 16th Nov 2023 (172 days after)
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Michael M.

Position: Director

Appointed: 16 November 2021

Charles W.

Position: Director

Appointed: 16 November 2021

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Soar Holdings Limited from London, England. The abovementioned PSC is classified as "a private company 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.

Soar Holdings Limited

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13623734
Notified on 16 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 13th, February 2024
Free Download (9 pages)

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