Wk Holdings Limited LONDON


Wk Holdings Limited was formally closed on 2023-03-14. Wk Holdings was a private limited company that could have been found at York House, 45 Seymour Street, London, W1H 7LX. This company (incorporated on 1990-04-02) was run by 2 directors.
Director Josephine H. who was appointed on 31 January 2020.
Director Jonathan M. who was appointed on 13 July 2016.

The company was officially classified as "development of building projects" (41100). The last confirmation statement was filed on 2022-07-13 and last time the statutory accounts were filed was on 31 March 2022. 2015-07-13 is the date of the last annual return.

Wk Holdings Limited Address / Contact

Office Address York House
Office Address2 45 Seymour Street
Town London
Post code W1H 7LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02487591
Date of Incorporation Mon, 2nd Apr 1990
Date of Dissolution Tue, 14th Mar 2023
Industry Development of building projects
End of financial Year 31st March
Company age 33 years old
Account next due date Sun, 31st Dec 2023
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 27th Jul 2023
Last confirmation statement dated Wed, 13th Jul 2022

Company staff

Josephine H.

Position: Director

Appointed: 31 January 2020

British Land Company Secretarial Limited

Position: Corporate Secretary

Appointed: 31 October 2016

Jonathan M.

Position: Director

Appointed: 13 July 2016

Virginia W.

Position: Director

Appointed: 18 March 2022

Resigned: 03 November 2022

Gavin B.

Position: Director

Appointed: 29 March 2021

Resigned: 03 November 2022

Tom R.

Position: Director

Appointed: 31 January 2020

Resigned: 11 September 2020

Bruce J.

Position: Director

Appointed: 10 April 2018

Resigned: 31 December 2021

Charles M.

Position: Director

Appointed: 13 July 2016

Resigned: 31 March 2022

Andrew S.

Position: Director

Appointed: 18 July 2012

Resigned: 14 February 2014

Benjamin G.

Position: Director

Appointed: 13 October 2009

Resigned: 30 March 2018

Philip M.

Position: Director

Appointed: 13 October 2009

Resigned: 31 October 2016

Valentine B.

Position: Director

Appointed: 28 July 2005

Resigned: 06 November 2009

Mark S.

Position: Director

Appointed: 28 July 2005

Resigned: 06 November 2009

Andrew J.

Position: Director

Appointed: 28 July 2005

Resigned: 06 November 2009

Martin M.

Position: Director

Appointed: 26 February 2003

Resigned: 07 October 2005

Philip M.

Position: Secretary

Appointed: 22 March 2001

Resigned: 31 October 2016

Eugene D.

Position: Director

Appointed: 05 January 2001

Resigned: 13 August 2007

Humphrey P.

Position: Director

Appointed: 05 January 2001

Resigned: 28 July 2005

Patrick V.

Position: Director

Appointed: 05 January 2001

Resigned: 03 March 2001

Akiyoshi N.

Position: Director

Appointed: 24 September 1997

Resigned: 22 December 1998

Tatsuo Y.

Position: Director

Appointed: 13 July 1995

Resigned: 22 December 1998

John N.

Position: Director

Appointed: 13 July 1992

Resigned: 05 January 2001

Michael W.

Position: Secretary

Appointed: 13 July 1992

Resigned: 22 March 2001

Rodney C.

Position: Director

Appointed: 13 July 1992

Resigned: 05 January 2001

Paul W.

Position: Director

Appointed: 13 July 1992

Resigned: 05 January 2001

Atsuhiro K.

Position: Director

Appointed: 13 July 1992

Resigned: 15 July 1995

Iwao M.

Position: Director

Appointed: 13 July 1992

Resigned: 24 September 1997

Katsuaki T.

Position: Director

Appointed: 13 July 1992

Resigned: 22 December 1998

People with significant control

Wates City Of London Properties Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered United Kingdom Companies Registry
Registration number 1788526
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Wates City Of London Properties Limited

York House 45 Seymour Street, London, W1H 7LX, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 1788526
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2022
filed on: 5th, July 2022
Free Download (4 pages)

Company search

Advertisements