Wentworth Family Holdings Ltd CROYDON


Wentworth Family Holdings Ltd is a private limited company located at Suite 169 Airport House, Purley Way, Croydon CR0 0XZ. Incorporated on 2019-12-20, this 4-year-old company is run by 4 directors.
Director Luigi C., appointed on 11 March 2020. Director Lucia G., appointed on 11 March 2020. Director Carmine C., appointed on 20 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2022-12-19 and the due date for the following filing is 2024-01-02. Furthermore, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

Wentworth Family Holdings Ltd Address / Contact

Office Address Suite 169 Airport House
Office Address2 Purley Way
Town Croydon
Post code CR0 0XZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12372588
Date of Incorporation Fri, 20th Dec 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 5 years old
Account next due date Thu, 29th Feb 2024 (28 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated Mon, 19th Dec 2022

Company staff

Luigi C.

Position: Director

Appointed: 11 March 2020

Lucia G.

Position: Director

Appointed: 11 March 2020

Carmine C.

Position: Director

Appointed: 20 December 2019

Stephanie C.

Position: Director

Appointed: 20 December 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Carmine C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stephanie C. This PSC owns 25-50% shares and has 25-50% voting rights.

Carmine C.

Notified on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Stephanie C.

Notified on 20 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Miscellaneous Officers
Confirmation statement with no updates 2023/12/19
filed on: 29th, December 2023
Free Download (3 pages)

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