Wanna Holdings Limited is a private limited company situated at Unit 3, Magna Road, Wigston LE18 4ZH. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-09-21, this 4-year-old company is run by 1 director.
Director Dean P., appointed on 21 September 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-09-20 and the date for the subsequent filing is 2024-10-04. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Unit 3, Magna Road |
| Town | Wigston |
| Post code | LE18 4ZH |
| Country of origin | United Kingdom |
| Registration Number | 12219688 |
| Date of Incorporation | Sat, 21st Sep 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 21 September 2019
The list of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Dean P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sandra P. This PSC owns 25-50% shares. Then there is Paul N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Dean P.
| Notified on | 21 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sandra P.
| Notified on | 21 September 2019 |
| Ceased on | 3 March 2022 |
| Nature of control: |
25-50% shares |
Paul N.
| Notified on | 21 September 2019 |
| Ceased on | 10 September 2020 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 251 | 1 465 | |
| Current Assets | 250 000 | 357 | 1 465 |
| Debtors | 250 000 | 106 | |
| Other | |||
| Amounts Owed By Related Parties | 250 000 | 106 | |
| Average Number Employees During Period | 3 | 2 | 1 |
| Capital Reduction Decrease In Equity | 20 | ||
| Creditors | 300 | 315 | 1 765 |
| Dividends Paid | 84 964 | 73 236 | |
| Investments Fixed Assets | 370 300 | 370 300 | 370 300 |
| Investments In Group Undertakings Participating Interests | 370 300 | 370 300 | 370 300 |
| Net Current Assets Liabilities | 249 700 | 42 | -300 |
| Other Creditors | 300 | 300 | 1 750 |
| Payments To Acquire Own Shares | -600 000 | ||
| Profit Loss | 334 964 | 423 578 | |
| Total Assets Less Current Liabilities | 620 000 | 370 342 | 370 000 |
| Trade Creditors Trade Payables | 15 | 15 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy