Wraith Holdings Ltd LONDON


Wraith Holdings Ltd is a private limited company registered at C/O Leaman Mattei, 47, Marylebone Lane, London W1U 2NT. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-05-26, this 2-year-old company is run by 1 director and 1 secretary.
Director John W., appointed on 26 May 2017.
As far as secretaries are concerned, we can name: Tracy C., appointed on 26 May 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2019-05-25 and the date for the following filing is 2020-06-08. What is more, the accounts were filed on 31 May 2019 and the next filing should be sent on 28 February 2021.

Wraith Holdings Ltd Address / Contact

Office Address C/o Leaman Mattei, 47
Office Address2 Marylebone Lane
Town London
Post code W1U 2NT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10790925
Date of Incorporation Fri, 26th May 2017
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 3 years old
Account next due date Sun, 28th Feb 2021 (332 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Mon, 8th Jun 2020 (2020-06-08)
Last confirmation statement dated Sat, 25th May 2019

Company staff

Tracy C.

Position: Secretary

Appointed: 26 May 2017

John W.

Position: Director

Appointed: 26 May 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is John W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John W.

Notified on 26 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-31
Balance Sheet
Current Assets11
Other
Creditors22
Fixed Assets22
Net Current Assets Liabilities-1-1
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates 2019/05/25
filed on: 19th, July 2019
Free Download (3 pages)

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