Wingetts Holdings Limited is a private limited company situated at 25 Grosvenor Road, Wrexham LL11 1BT. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-02-03, this 4-year-old company is run by 2 directors.
Director Leigh H., appointed on 03 February 2020. Director Emma H., appointed on 03 February 2020.
The company is categorised as "activities of financial services holding companies" (SIC code: 64205).
The latest confirmation statement was filed on 2023-02-02 and the date for the subsequent filing is 2024-02-16. Additionally, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 25 Grosvenor Road |
| Town | Wrexham |
| Post code | LL11 1BT |
| Country of origin | United Kingdom |
| Registration Number | 12437612 |
| Date of Incorporation | Mon, 3rd Feb 2020 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (4 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 03 February 2020
Position: Director
Appointed: 03 February 2020
The list of persons with significant control that own or control the company consists of 2 names. As we found, there is Leigh H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Emma H. This PSC owns 25-50% shares and has 25-50% voting rights.
Leigh H.
| Notified on | 3 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Emma H.
| Notified on | 3 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 140 324 |
| Current Assets | 4 842 | 190 379 |
| Debtors | 4 742 | 50 055 |
| Net Assets Liabilities | 117 335 | 317 992 |
| Other Debtors | 40 000 | |
| Property Plant Equipment | 150 000 | |
| Other | ||
| Accrued Liabilities | 1 200 | 1 200 |
| Amounts Owed By Group Undertakings | 4 742 | |
| Amounts Owed To Group Undertakings | 142 195 | |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 143 833 | 126 833 |
| Deferred Tax Asset Debtors | 10 036 | |
| Dividends Paid | 122 000 | |
| Fixed Assets | 275 000 | 425 000 |
| Investments Fixed Assets | 275 000 | 275 000 |
| Net Current Assets Liabilities | -13 832 | 19 825 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Other Creditors | 143 833 | 126 833 |
| Other Investments Other Than Loans | 275 000 | 275 000 |
| Par Value Share | 1 | 1 |
| Profit Loss | 239 235 | |
| Property Plant Equipment Gross Cost | 150 000 | |
| Provisions | -10 036 | |
| Recoverable Value-added Tax | 19 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 150 000 | |
| Total Assets Less Current Liabilities | 261 168 | 444 825 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 2, 2024 filed on: 16th, February 2024 |
confirmation statement | Free Download (4 pages) |
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