Wjc Holdings Ltd is a private limited company that can be found at 3 Burma Drive, Marfleet Industrial Estate, Hull HU9 5SD. Incorporated on 2019-12-23, this 4-year-old company is run by 4 directors.
Director Camilla E., appointed on 23 December 2019. Director Helen E., appointed on 23 December 2019. Director Lucy E., appointed on 23 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-08-23 and the due date for the following filing is 2024-09-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 3 Burma Drive |
| Office Address2 | Marfleet Industrial Estate |
| Town | Hull |
| Post code | HU9 5SD |
| Country of origin | United Kingdom |
| Registration Number | 12374753 |
| Date of Incorporation | Mon, 23rd Dec 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 6th Sep 2024 (2024-09-06) |
| Last confirmation statement dated | Wed, 23rd Aug 2023 |
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
Position: Director
Appointed: 23 December 2019
The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Helen E. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Edward E. This PSC owns 25-50% shares and has 25-50% voting rights.
Helen E.
| Notified on | 6 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Edward E.
| Notified on | 23 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 500 000 | 1 500 000 | 1 500 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 500 000 | 1 500 000 | 1 500 000 |
| Number Shares Allotted | 1 500 000 | 1 500 000 | |
| Par Value Share | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 23rd August 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (3 pages) |
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