Worgan Holdings Ltd is a private limited company that can be found at Star Works, Burton Street, Leek ST13 8BX. Incorporated on 2020-05-07, this 3-year-old company is run by 2 directors.
Director Ann-Marie W., appointed on 30 March 2021. Director Daniel W., appointed on 07 May 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-03-30 and the due date for the next filing is 2024-04-13. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
Office Address | Star Works |
Office Address2 | Burton Street |
Town | Leek |
Post code | ST13 8BX |
Country of origin | United Kingdom |
Registration Number | 12590986 |
Date of Incorporation | Thu, 7th May 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st August |
Company age | 4 years old |
Account next due date | Fri, 31st May 2024 (73 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
Last confirmation statement dated | Thu, 30th Mar 2023 |
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Ann-Marie W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Daniel W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ann-Marie W.
Notified on | 30 March 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Daniel W.
Notified on | 7 May 2020 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
Balance Sheet | ||||
Debtors | 100 | 100 | 100 | 100 |
Other Debtors | 100 | 100 | 100 | 100 |
Net Assets Liabilities | 100 | |||
Other | ||||
Amounts Owed To Group Undertakings | 540 000 | 585 675 | 638 555 | |
Average Number Employees During Period | 2 | 2 | 2 | |
Creditors | 739 195 | 739 195 | 739 195 | |
Investments Fixed Assets | 739 195 | 739 195 | 739 195 | |
Investments In Group Undertakings | 739 195 | 739 195 | 739 195 | |
Net Current Assets Liabilities | 100 | -739 095 | -739 095 | -739 095 |
Number Shares Issued Fully Paid | 100 | 100 | 100 | |
Other Creditors | 199 195 | 153 520 | 100 640 | |
Par Value Share | 1 | 1 | 1 | 1 |
Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
Number Shares Allotted | 100 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to August 31, 2023 filed on: 3rd, January 2024 |
accounts | Free Download (8 pages) |
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