Founded in 2015, Wow Holdings, classified under reg no. 09646592 is an active company. Currently registered at Hikenield House East Anton Court SP10 5RG, Andover the company has been in the business for 9 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.
The firm has 2 directors, namely Paul B., Peter C.. Of them, Paul B., Peter C. have been with the company the longest, being appointed on 18 June 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Hikenield House East Anton Court |
| Office Address2 | Icknield Way |
| Town | Andover |
| Post code | SP10 5RG |
| Country of origin | United Kingdom |
| Registration Number | 09646592 |
| Date of Incorporation | Thu, 18th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
| Last confirmation statement dated | Sun, 18th Jun 2023 |
Position: Director
Appointed: 18 June 2015
Position: Director
Appointed: 18 June 2015
The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Peter C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul B. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
| Notified on | 6 April 2016 |
| Ceased on | 5 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 1 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 5 | 50 | ||
| Current Assets | 1 | 1 | 7 | 52 |
| Debtors | 1 | 1 | 2 | 2 |
| Net Assets Liabilities | 1 | 1 | 7 | 40 |
| Other Debtors | 1 | 1 | 2 | 2 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Shareholder Funds | 1 | |||
| Other | ||||
| Accumulated Amortisation Impairment Intangible Assets | 13 413 | |||
| Amounts Owed To Directors | -7 000 | |||
| Amounts Owed To Group Undertakings Participating Interests | 62 250 | 182 250 | 317 250 | 540 599 |
| Creditors | 182 250 | 120 000 | 149 000 | 30 000 |
| Fixed Assets | 452 250 | 452 250 | 496 250 | 570 587 |
| Increase From Amortisation Charge For Year Intangible Assets | 13 413 | |||
| Intangible Assets | 44 000 | 118 337 | ||
| Intangible Assets Gross Cost | 44 000 | 131 750 | ||
| Investments Fixed Assets | 452 250 | 452 250 | 452 250 | 452 250 |
| Investments In Group Undertakings | 452 250 | 452 250 | ||
| Net Current Assets Liabilities | -182 249 | -119 999 | -148 993 | -29 948 |
| Other Creditors | 120 000 | 120 000 | 142 000 | 30 000 |
| Other Investments Other Than Loans | 452 250 | 452 250 | ||
| Total Additions Including From Business Combinations Intangible Assets | 44 000 | 87 750 | ||
| Total Assets Less Current Liabilities | 270 001 | 332 251 | 347 257 | 540 639 |
| Creditors Due After One Year | 270 000 | |||
| Creditors Due Within One Year | 182 250 | |||
| Number Shares Allotted | 136 | |||
| Par Value Share | 0 | |||
| Share Capital Allotted Called Up Paid | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 3rd Floor 86-90 Paul St London EC2A 4NE England on Thu, 23rd Nov 2023 to 3rd Floor 86-90 Paul Street London EC2A 4NE filed on: 23rd, November 2023 |
address | Free Download (1 page) |
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