Wilkearne Holdings Limited CHELTENHAM


Wilkearne Holdings Limited is a private limited company situated at 7 Royal Crescent, Cheltenham GL50 3DF. Incorporated on 2018-07-09, this 1-year-old company is run by 1 director.
Director Helen P., appointed on 09 July 2018.
The company is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310).
The latest confirmation statement was filed on 2019-06-25 and the date for the subsequent filing is 2020-07-09. What is more, the accounts were filed on 31 July 2019 and the next filing should be sent on 30 April 2021.

Wilkearne Holdings Limited Address / Contact

Office Address 7 Royal Crescent
Town Cheltenham
Post code GL50 3DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 11454879
Date of Incorporation Mon, 9th Jul 2018
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 31st July
Company age 2 years old
Account next due date Fri, 30th Apr 2021 (430 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 9th Jul 2020 (2020-07-09)
Last confirmation statement dated Tue, 25th Jun 2019

Company staff

Helen P.

Position: Director

Appointed: 09 July 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Helen P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Alison W. This PSC owns 25-50% shares and has 25-50% voting rights.

Helen P.

Notified on 9 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alison W.

Notified on 9 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-31
Balance Sheet
Current Assets12 648
Net Assets Liabilities9 720
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal650
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset2
Creditors2 280
Net Current Assets Liabilities10 368
Total Assets Less Current Liabilities10 370

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates June 25, 2019
filed on: 25th, June 2019
Free Download (3 pages)

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