Wireless Social Holdings Limited is a private limited company registered at First Floor, Stirling House Foxhole Road, Ackhurst Business Park, Chorley PR7 1NY. Incorporated on 2019-12-17, this 4-year-old company is run by 4 directors and 1 secretary.
Director Simon W., appointed on 24 October 2023. Director Michael H., appointed on 23 December 2019. Director Julian R., appointed on 23 December 2019.
Moving on to secretaries, we can name: David H., appointed on 23 December 2019.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2022-12-16 and the deadline for the following filing is 2023-12-30. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | First Floor, Stirling House Foxhole Road |
| Office Address2 | Ackhurst Business Park |
| Town | Chorley |
| Post code | PR7 1NY |
| Country of origin | United Kingdom |
| Registration Number | 12368334 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 24 October 2023
Position: Director
Appointed: 23 December 2019
Position: Secretary
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 17 December 2019
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is Access Uk Ltd from Loughborough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Julian R. This PSC owns 50,01-75% shares. The third one is David H., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Access Uk Ltd
Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02343760 |
| Notified on | 26 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Julian R.
| Notified on | 23 December 2019 |
| Ceased on | 26 January 2024 |
| Nature of control: |
50,01-75% shares |
David H.
| Notified on | 17 December 2019 |
| Ceased on | 23 December 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 984 860 | 984 860 | 984 860 |
| Other | |||
| Amounts Owed By Related Parties | 984 860 | 984 860 | 984 860 |
| Investments Fixed Assets | 3 999 998 | 3 999 998 | 3 999 998 |
| Investments In Group Undertakings Participating Interests | 3 999 998 | 3 999 998 | 3 999 998 |
| Net Current Assets Liabilities | 984 860 | 984 860 | 984 860 |
| Total Assets Less Current Liabilities | 4 984 858 | 4 984 858 | 4 984 858 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 2nd, February 2024 |
resolution | Free Download (1 page) |
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