Wholesale Funding Limited is a private limited company registered at 7 Waterside, The Promenade, Kingsbridge TQ7 1JH. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-09-13, this 4-year-old company is run by 2 directors and 1 secretary.
Director James K., appointed on 13 September 2019. Director Gregory J., appointed on 13 September 2019.
Changing the topic to secretaries, we can mention: James K., appointed on 13 September 2019.
The company is officially categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
The last confirmation statement was sent on 2021-09-12 and the deadline for the subsequent filing is 2022-09-26. Furthermore, the annual accounts were filed on 30 September 2020 and the next filing should be sent on 30 June 2022.
| Office Address | 7 Waterside |
| Office Address2 | The Promenade |
| Town | Kingsbridge |
| Post code | TQ7 1JH |
| Country of origin | United Kingdom |
| Registration Number | 12206468 |
| Date of Incorporation | Fri, 13th Sep 2019 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Thu, 30th Jun 2022 (659 days after) |
| Account last made up date | Wed, 30th Sep 2020 |
| Next confirmation statement due date | Mon, 26th Sep 2022 (2022-09-26) |
| Last confirmation statement dated | Sun, 12th Sep 2021 |
Position: Director
Appointed: 13 September 2019
Position: Director
Appointed: 13 September 2019
Position: Secretary
Appointed: 13 September 2019
The register of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Gregory J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robin S. This PSC owns 25-50% shares. The third one is James K., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gregory J.
| Notified on | 13 September 2019 |
| Ceased on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robin S.
| Notified on | 26 November 2019 |
| Ceased on | 5 August 2020 |
| Nature of control: |
25-50% shares |
James K.
| Notified on | 13 September 2019 |
| Ceased on | 26 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Current Assets | 13 185 |
| Net Assets Liabilities | 36 715 |
| Other | |
| Average Number Employees During Period | 2 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Creditors | 50 000 |
| Net Current Assets Liabilities | 13 185 |
| Total Assets Less Current Liabilities | 13 285 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Tuesday 1st November 2022 filed on: 29th, November 2022 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy