Wpc Hotels Limited is a private limited company situated at 10 Queen Street Place, London EC4R 1AG. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2021-07-23, this 2-year-old company is run by 3 directors.
Director Petra E., appointed on 07 March 2023. Director Sunil M., appointed on 04 February 2022. Director James W., appointed on 23 July 2021.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to Companies House data there was a change of name on 2022-03-23 and their previous name was Wpc15 Limited.
The latest confirmation statement was filed on 2023-07-22 and the due date for the following filing is 2024-08-05. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1AG |
| Country of origin | United Kingdom |
| Registration Number | 13528726 |
| Date of Incorporation | Fri, 23rd Jul 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (306 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 07 March 2023
Position: Director
Appointed: 04 February 2022
Position: Director
Appointed: 23 July 2021
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats established, there is Akbar R. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Wpc17 Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Weight Partners Corporate Limited, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Akbar R.
| Notified on | 1 March 2022 |
| Nature of control: |
significiant influence or control |
Wpc17 Limited
10 Queen Street Place, London, EC4R 1AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 13695443 |
| Notified on | 28 January 2022 |
| Ceased on | 4 February 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Weight Partners Corporate Limited
10 Queen Street Place, London, EC4R 1AG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07237008 |
| Notified on | 23 July 2021 |
| Ceased on | 28 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wpc15 | March 23, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 90 603 |
| Current Assets | 530 488 |
| Debtors | 439 885 |
| Net Assets Liabilities | -262 359 |
| Other Debtors | 340 485 |
| Other | |
| Accrued Liabilities | 38 779 |
| Amounts Owed By Group Undertakings | 99 400 |
| Amounts Owed To Group Undertakings | 20 908 |
| Creditors | 8 324 963 |
| Investments | 7 827 303 |
| Investments Fixed Assets | 7 827 303 |
| Investments In Group Undertakings | 2 |
| Loans To Group Undertakings | 7 827 301 |
| Net Current Assets Liabilities | 235 301 |
| Number Shares Issued Fully Paid | 1 |
| Par Value Share | 1 |
| Profit Loss | -262 370 |
| Total Assets Less Current Liabilities | 8 062 604 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 22, 2023 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2023.
Terms of Use and Privacy Policy