Wavendene Holdings Ltd is a private limited company situated at 68 Wavendene Avenue, Egham TW20 8JY. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-07-10, this 3-year-old company is run by 1 director.
Director Amardeep M., appointed on 10 July 2020.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was sent on 2023-09-11 and the deadline for the subsequent filing is 2024-09-25. What is more, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 68 Wavendene Avenue |
| Town | Egham |
| Post code | TW20 8JY |
| Country of origin | United Kingdom |
| Registration Number | 12734037 |
| Date of Incorporation | Fri, 10th Jul 2020 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 25th Sep 2024 (2024-09-25) |
| Last confirmation statement dated | Mon, 11th Sep 2023 |
Position: Director
Appointed: 10 July 2020
The list of PSCs that own or have control over the company consists of 2 names. As we identified, there is Amardeep M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jaspreet M. This PSC owns 25-50% shares and has 25-50% voting rights.
Amardeep M.
| Notified on | 10 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jaspreet M.
| Notified on | 10 July 2020 |
| Ceased on | 16 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||
| Current Assets | 148 | 1 216 | 3 191 |
| Net Assets Liabilities | -2 855 | -457 | 155 |
| Other | |||
| Creditors | 281 103 | 198 401 | 198 394 |
| Fixed Assets | 278 100 | 278 100 | 278 343 |
| Net Current Assets Liabilities | -280 955 | -80 156 | -79 794 |
| Total Assets Less Current Liabilities | -2 855 | 197 944 | 198 549 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on July 31, 2023 filed on: 9th, February 2024 |
accounts | Free Download (5 pages) |
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