Wrasse Holdings Limited is a private limited company situated at C/O Dsg Chartered Accountants, Castle Chambers, 43 Castle St, Liverpool L2 9TL. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-02-05, this 3-year-old company is run by 4 directors and 1 secretary.
Director John C., appointed on 05 February 2021. Director Paul B., appointed on 05 February 2021. Director Peter B., appointed on 05 February 2021.
Moving on to secretaries, we can name: Ian B., appointed on 05 February 2021.
The company is officially categorised as "activities of head offices" (SIC code: 70100).
The latest confirmation statement was sent on 2023-02-04 and the date for the next filing is 2024-02-18. Furthermore, the statutory accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.
| Office Address | C/o Dsg Chartered Accountants |
| Office Address2 | Castle Chambers, 43 Castle St |
| Town | Liverpool |
| Post code | L2 9TL |
| Country of origin | United Kingdom |
| Registration Number | 13181613 |
| Date of Incorporation | Fri, 5th Feb 2021 |
| Industry | Activities of head offices |
| End of financial Year | 30th March |
| Company age | 3 years old |
| Account next due date | Sat, 30th Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 05 February 2021
Position: Secretary
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
Position: Director
Appointed: 05 February 2021
The list of PSCs that own or control the company consists of 4 names. As BizStats researched, there is Anthony B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is John C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Peter B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Anthony B.
| Notified on | 4 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
John C.
| Notified on | 4 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter B.
| Notified on | 4 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Paul B.
| Notified on | 5 February 2021 |
| Ceased on | 4 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 240 | |
| Current Assets | 2 | 242 |
| Debtors | 2 | 2 |
| Other Debtors | 2 | 2 |
| Other | ||
| Amounts Owed To Group Undertakings | 2 260 | |
| Creditors | 9 510 | |
| Investments Fixed Assets | 806 000 | 806 000 |
| Net Current Assets Liabilities | 2 | -9 268 |
| Other Investments Other Than Loans | 806 000 | 806 000 |
| Other Taxation Social Security Payable | 7 250 | |
| Total Assets Less Current Liabilities | 806 002 | 796 732 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 4, 2024 filed on: 20th, February 2024 |
confirmation statement | Free Download (3 pages) |
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