Wilcowan Holdings 2020 Ltd CHEADLE HULME


Wilcowan Holdings 2020 Ltd is a private limited company situated at Stanley House, 15 Ladybridge Road, Cheadle Hulme SK8 5BL. Its total net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-13, this 4-year-old company is run by 3 directors.
Director Mark D., appointed on 13 February 2020. Director Benjamin D., appointed on 13 February 2020. Director Mark J., appointed on 13 February 2020.
The company is officially categorised as "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was sent on 2023-02-12 and the due date for the subsequent filing is 2024-02-26. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wilcowan Holdings 2020 Ltd Address / Contact

Office Address Stanley House
Office Address2 15 Ladybridge Road
Town Cheadle Hulme
Post code SK8 5BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12461314
Date of Incorporation Thu, 13th Feb 2020
Industry Other engineering activities
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated Sun, 12th Feb 2023

Company staff

Mark D.

Position: Director

Appointed: 13 February 2020

Benjamin D.

Position: Director

Appointed: 13 February 2020

Mark J.

Position: Director

Appointed: 13 February 2020

Derek H.

Position: Director

Appointed: 13 February 2020

Resigned: 14 March 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we established, there is Mark D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Derek H. This PSC owns 25-50% shares.

Mark D.

Notified on 13 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Derek H.

Notified on 13 February 2020
Ceased on 14 March 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100100
Current Assets1 0001 0001 000665 500
Debtors900900900665 400
Other Debtors900900900665 400
Net Assets Liabilities1 913 0002 046 3332 179 667 
Other
Creditors266 667133 334233 333100 000
Investments Fixed Assets2 412 0002 412 0002 412 0002 412 000
Investments In Group Undertakings Participating Interests  2 412 0002 412 000
Net Current Assets Liabilities-232 333-232 333-232 333565 500
Other Creditors266 667133 334233 333100 000
Total Assets Less Current Liabilities2 179 6672 179 6672 179 6672 977 500
Investments In Group Undertakings2 412 0002 412 0002 412 000 

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Mon, 12th Feb 2024
filed on: 4th, March 2024
Free Download (6 pages)

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