Wau Agency Holdings Ltd is a private limited company located at Fulford House, Newbold Terrace, Leamington Spa CV32 4EA. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-04-28, this 2-year-old company is run by 6 directors.
Director Mark B., appointed on 06 July 2023. Director Rhys T., appointed on 06 July 2023. Director Christopher C., appointed on 06 July 2023.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was sent on 2023-03-08 and the date for the following filing is 2024-03-22. What is more, the accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | Fulford House |
| Office Address2 | Newbold Terrace |
| Town | Leamington Spa |
| Post code | CV32 4EA |
| Country of origin | United Kingdom |
| Registration Number | 13362371 |
| Date of Incorporation | Wed, 28th Apr 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (281 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Fri, 22nd Mar 2024 (2024-03-22) |
| Last confirmation statement dated | Wed, 8th Mar 2023 |
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 06 July 2023
Position: Director
Appointed: 01 July 2021
Position: Director
Appointed: 28 April 2021
Position: Director
Appointed: 28 April 2021
The list of PSCs who own or have control over the company includes 3 names. As we established, there is Richard P. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Thomas W. This PSC has significiant influence or control over the company,. Moving on, there is Kirstie L., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard P.
| Notified on | 4 October 2021 |
| Nature of control: |
significiant influence or control |
Thomas W.
| Notified on | 28 April 2021 |
| Nature of control: |
significiant influence or control |
Kirstie L.
| Notified on | 28 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 497 | |
| Current Assets | 38 986 | 211 472 |
| Debtors | 38 886 | 210 975 |
| Other Debtors | 3 203 | |
| Other | ||
| Amounts Owed By Group Undertakings | 38 886 | 207 772 |
| Amounts Owed To Group Undertakings | 100 | |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 37 697 | 133 212 |
| Investments Fixed Assets | 100 | 200 |
| Investments In Group Undertakings | 100 | 100 |
| Net Current Assets Liabilities | 1 289 | 78 260 |
| Other Creditors | 37 697 | 133 112 |
| Total Assets Less Current Liabilities | 1 289 | 78 460 |
| Current Asset Investments | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to April 30, 2023 filed on: 2nd, October 2023 |
accounts | Free Download (7 pages) |
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