Wilkinson Family Holdings (ne) Limited is a private limited company registered at 55 Marden Road, Whitley Bay NE26 2JW. Incorporated on 2022-07-14, this 1-year-old company is run by 2 directors.
Director Richard W., appointed on 14 July 2022. Director Helen W., appointed on 14 July 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-07-13 and the deadline for the next filing is 2024-07-27.
| Office Address | 55 Marden Road |
| Town | Whitley Bay |
| Post code | NE26 2JW |
| Country of origin | United Kingdom |
| Registration Number | 14234081 |
| Date of Incorporation | Thu, 14th Jul 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Sun, 14th Apr 2024 (15 days after) |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2022
Position: Director
Appointed: 14 July 2022
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Helen W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Richard W. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen W.
| Notified on | 14 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Richard W.
| Notified on | 14 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 200 |
| Net Assets Liabilities | 200 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/07/13 filed on: 17th, July 2023 |
confirmation statement | Free Download (5 pages) |
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