W Holding Inc. Ltd. is a private limited company registered at 588 Sandringham Road B588 Sandringham Road, London Heathrow Airport, Hounslow TW6 3SF. Incorporated on 2021-04-01, this 3-year-old company is run by 1 director.
Director James E., appointed on 09 January 2024.
The company is categorised as "service activities incidental to air transportation" (SIC code: 52230). According to CH database there was a name change on 2023-01-06 and their previous name was Wow World Air Cargo Limited.
The last confirmation statement was filed on 2023-03-31 and the deadline for the subsequent filing is 2024-04-14. Furthermore, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.
| Office Address | 588 Sandringham Road B588 Sandringham Road |
| Office Address2 | London Heathrow Airport |
| Town | Hounslow |
| Post code | TW6 3SF |
| Country of origin | United Kingdom |
| Registration Number | 13307453 |
| Date of Incorporation | Thu, 1st Apr 2021 |
| Industry | Service activities incidental to air transportation |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 31st Jan 2025 (287 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 09 January 2024
The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Michele E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michele E.
| Notified on | 1 April 2021 |
| Ceased on | 9 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wow World Air Cargo | January 6, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2024-01-09 filed on: 9th, January 2024 |
persons with significant control | Free Download (1 page) |
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