Wardsend Holdings Limited is a private limited company registered at 3 Castlegate, Grantham NG31 6SF. Incorporated on 2019-12-20, this 4-year-old company is run by 3 directors.
Director Hamish L., appointed on 10 December 2021. Director Caroline L., appointed on 20 December 2019. Director Ian L., appointed on 20 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-20 and the date for the next filing is 2024-01-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 3 Castlegate |
Town | Grantham |
Post code | NG31 6SF |
Country of origin | United Kingdom |
Registration Number | 12374010 |
Date of Incorporation | Fri, 20th Dec 2019 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (185 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
Last confirmation statement dated | Tue, 20th Dec 2022 |
The register of PSCs who own or control the company is made up of 2 names. As we established, there is Caroline L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ian L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Caroline L.
Notified on | 20 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian L.
Notified on | 20 December 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
PSC04 |
Change to a person with significant control December 13, 2022 filed on: 14th, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy