Wds Property Holdings Limited is a private limited company located at 7-8 Langley Court, London WC2E 9JY. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-25, this 4-year-old company is run by 3 directors and 1 secretary.
Director Dominik L., appointed on 25 March 2020. Director Sebastian L., appointed on 25 March 2020. Director Wolfram L., appointed on 25 March 2020.
Changing the topic to secretaries, we can name: Ingrida P., appointed on 25 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-03-22 and the date for the following filing is 2024-04-05. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7-8 Langley Court |
| Town | London |
| Post code | WC2E 9JY |
| Country of origin | United Kingdom |
| Registration Number | 12534169 |
| Date of Incorporation | Wed, 25th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Secretary
Appointed: 25 March 2020
Position: Director
Appointed: 25 March 2020
Position: Director
Appointed: 25 March 2020
Position: Director
Appointed: 25 March 2020
The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Kryolan Gmbh from Berlin, Germany. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.
Kryolan Gmbh
| Legal authority | Germany |
| Legal form | Limited Company |
| Country registered | Germany |
| Place registered | Germany |
| Registration number | Hrb8697 |
| Notified on | 25 March 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 25 000 | 8 131 | |
| Current Assets | 1 388 602 | 1 413 565 | 1 415 623 |
| Debtors | 1 388 602 | 1 388 565 | 1 407 492 |
| Other Debtors | 1 002 511 | 797 967 | 631 714 |
| Property Plant Equipment | 762 320 | 762 320 | 762 320 |
| Other | |||
| Amounts Owed By Related Parties | 386 091 | 550 247 | 703 427 |
| Creditors | 347 296 | 366 895 | 357 962 |
| Fixed Assets | 1 814 340 | 1 789 341 | 1 789 341 |
| Investment Property | 677 019 | 677 019 | 677 019 |
| Investment Property Fair Value Model | 677 019 | 677 019 | |
| Investments Fixed Assets | 375 001 | 350 002 | 350 002 |
| Investments In Group Undertakings Participating Interests | 375 001 | 350 002 | 350 002 |
| Net Current Assets Liabilities | 1 041 306 | 1 046 670 | 1 057 661 |
| Other Creditors | 2 814 | 357 698 | 356 993 |
| Property Plant Equipment Gross Cost | 762 320 | 762 320 | |
| Total Assets Less Current Liabilities | 2 855 646 | 2 836 011 | 2 847 002 |
| Trade Creditors Trade Payables | 482 | 9 197 | 969 |
| Trade Debtors Trade Receivables | 40 351 | 72 351 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 677 019 | ||
| Amounts Owed By Group Undertakings | 386 091 | ||
| Amounts Owed To Group Undertakings | 344 000 | ||
| Other Investments Other Than Loans | 375 001 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 762 320 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 22nd Mar 2024 filed on: 27th, March 2024 |
confirmation statement | Free Download (3 pages) |
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