Whip Wizards Ltd is a private limited company situated at 85A Queen Street, Maidenhead SL6 1LR. Incorporated on 2020-12-31, this 3-year-old company is run by 1 director.
Director Valentin B., appointed on 01 August 2022.
The company is classified as "non-specialised wholesale trade" (SIC: 46900).
The latest confirmation statement was filed on 2022-08-24 and the due date for the following filing is 2023-09-07.
| Office Address | 85a Queen Street |
| Town | Maidenhead |
| Post code | SL6 1LR |
| Country of origin | United Kingdom |
| Registration Number | 13106176 |
| Date of Incorporation | Thu, 31st Dec 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Fri, 30th Sep 2022 (575 days after) |
| Next confirmation statement due date | Thu, 7th Sep 2023 (2023-09-07) |
| Last confirmation statement dated | Wed, 24th Aug 2022 |
Position: Director
Appointed: 01 August 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Valentin B. This PSC and has 75,01-100% shares. The second entity in the PSC register is Mohammed S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Zubair R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Valentin B.
| Notified on | 1 August 2022 |
| Nature of control: |
75,01-100% shares |
Mohammed S.
| Notified on | 31 December 2020 |
| Ceased on | 1 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zubair R.
| Notified on | 31 December 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, December 2023 |
gazette | Free Download (1 page) |
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