Wooden Chair Holdings Limited is a private limited company located at America House, 2 America Square, London EC3N 2LU. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-13, this 5-year-old company is run by 1 director.
Director Stuart T., appointed on 13 July 2018.
The company is officially categorised as "activities of insurance agents and brokers" (Standard Industrial Classification: 66220).
The latest confirmation statement was sent on 2022-12-06 and the deadline for the following filing is 2023-12-20. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | America House |
| Office Address2 | 2 America Square |
| Town | London |
| Post code | EC3N 2LU |
| Country of origin | United Kingdom |
| Registration Number | 11462894 |
| Date of Incorporation | Fri, 13th Jul 2018 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (0 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Wed, 20th Dec 2023 (2023-12-20) |
| Last confirmation statement dated | Tue, 6th Dec 2022 |
Position: Director
Appointed: 13 July 2018
The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Stuart T. The abovementioned PSC has 50,01-75% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Simon P. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart T.
| Notified on | 13 July 2018 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
Simon P.
| Notified on | 13 July 2018 |
| Ceased on | 20 June 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 99 | 20 008 | 48 573 | ||
| Net Assets Liabilities | 100 | 100 | 6 419 | 6 782 | 11 254 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 3 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||
| Creditors | 6 518 | 13 226 | 38 222 | ||
| Fixed Assets | 903 | ||||
| Net Current Assets Liabilities | 6 419 | 6 782 | 10 351 | ||
| Number Shares Allotted | 100 | 100 | |||
| Par Value Share | 1 | 1 | |||
| Total Assets Less Current Liabilities | 6 419 | 6 782 | 11 254 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 6, 2023 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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