Wayshire Holdings Ltd is a private limited company registered at 1 Grove Place, Bedford MK40 3JJ. Incorporated on 2022-02-14, this 2-year-old company is run by 2 directors and 1 secretary.
Director Antonietta W., appointed on 14 February 2022. Director Paul W., appointed on 14 February 2022.
Switching the focus to secretaries, we can mention: Antonietta W., appointed on 14 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-02-13 and the deadline for the next filing is 2024-02-27. Likewise, the statutory accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 1 Grove Place |
| Town | Bedford |
| Post code | MK40 3JJ |
| Country of origin | United Kingdom |
| Registration Number | 13915104 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Sat, 30th Nov 2024 (208 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 14 February 2022
Position: Director
Appointed: 14 February 2022
Position: Secretary
Appointed: 14 February 2022
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Antonietta W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights.
Antonietta W.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul W.
| Notified on | 14 February 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th February 2024 filed on: 18th, February 2024 |
confirmation statement | Free Download (3 pages) |
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