Wendage Pc Holdings Limited NEAR LIPHOOK


Wendage Pc Holdings Limited is a private limited company that can be found at Rangeways Farm, Conford, Near Liphook GU30 7QP. Incorporated on 2021-06-21, this 2-year-old company is run by 2 directors.
Director Maurice M., appointed on 01 April 2024. Director Nigel M., appointed on 21 June 2021.
The company is categorised as "non-trading company" (SIC: 74990), "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-06-20 and the due date for the subsequent filing is 2024-07-04. What is more, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Wendage Pc Holdings Limited Address / Contact

Office Address Rangeways Farm
Office Address2 Conford
Town Near Liphook
Post code GU30 7QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13468355
Date of Incorporation Mon, 21st Jun 2021
Industry Non-trading company
Industry Activities of other holding companies n.e.c.
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Maurice M.

Position: Director

Appointed: 01 April 2024

Nigel M.

Position: Director

Appointed: 21 June 2021

Maurice M.

Position: Director

Appointed: 21 June 2021

Resigned: 31 March 2024

Jacqueline M.

Position: Director

Appointed: 21 June 2021

Resigned: 06 April 2024

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we identified, there is Nigel M. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jacqueline M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Maurice M., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel M.

Notified on 17 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Jacqueline M.

Notified on 17 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Maurice M.

Notified on 21 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Nigel M.

Notified on 21 June 2021
Ceased on 27 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates 2023-06-20
filed on: 9th, July 2023
Free Download (3 pages)

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