Wantland Holding Ltd is a private limited company registered at 64 Southwark Bridge Road, London SE1 0AS. Incorporated on 2022-10-05, this 1-year-old company is run by 2 directors.
Director Nicolas R., appointed on 05 October 2022. Director Pierre A., appointed on 05 October 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 64 Southwark Bridge Road |
| Town | London |
| Post code | SE1 0AS |
| Country of origin | United Kingdom |
| Registration Number | 14400880 |
| Date of Incorporation | Wed, 5th Oct 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Fri, 5th Jul 2024 (68 days left) |
| Next confirmation statement due date | Wed, 18th Oct 2023 (2023-10-18) |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 05 October 2022
The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Pierre A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Digital Media Web Mmr Slu that put London, England as the official address. This PSC has a legal form of "a limited company by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Nicolas R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
Pierre A.
| Notified on | 5 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Digital Media Web Mmr Slu
64 Southwark Bridge Road, London, SE1 0AS, England
| Legal authority | Andorra Law 10/2012 |
| Legal form | Limited Company By Shares |
| Country registered | Andorra |
| Place registered | Andorra |
| Registration number | 12632 |
| Notified on | 5 October 2022 |
| Nature of control: |
25-50% shares |
Nicolas R.
| Notified on | 5 October 2022 |
| Nature of control: |
25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-04 filed on: 9th, November 2023 |
confirmation statement | Free Download (3 pages) |
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