Wolff Holdings Limited WATFORD


Wolff Holdings Limited is a private limited company registered at C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford WD17 1HP. Incorporated on 2019-04-05, this 4-year-old company is run by 2 directors.
Director Andrew G., appointed on 05 April 2019. Director Nicholas P., appointed on 05 April 2019.
The company is officially classified as "architectural activities" (SIC: 71111).
The last confirmation statement was sent on 2023-04-04 and the due date for the following filing is 2024-04-18. Furthermore, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Wolff Holdings Limited Address / Contact

Office Address C/o Hillier Hopkins Llp First Floor, Radius House
Office Address2 51 Clarendon Road
Town Watford
Post code WD17 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11929043
Date of Incorporation Fri, 5th Apr 2019
Industry Architectural activities
End of financial Year 31st March
Company age 5 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Andrew G.

Position: Director

Appointed: 05 April 2019

Nicholas P.

Position: Director

Appointed: 05 April 2019

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Andrew G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas P. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew G.

Notified on 5 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Nicholas P.

Notified on 5 April 2019
Ceased on 26 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Persons with significant control Resolution
129.92 GBP is the capital in company's statement on Monday 10th July 2023
filed on: 10th, October 2023
Free Download (3 pages)

Company search