Founded in 2015, Wre Holdings, classified under reg no. 09544333 is an active company. Currently registered at 843 Finchley Road NW11 8NA, London the company has been in the business for nine years. Its financial year was closed on April 28 and its latest financial statement was filed on Sat, 30th Apr 2022.
The firm has one director. Sam G., appointed on 15 April 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 843 Finchley Road |
| Town | London |
| Post code | NW11 8NA |
| Country of origin | United Kingdom |
| Registration Number | 09544333 |
| Date of Incorporation | Wed, 15th Apr 2015 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 28th April |
| Company age | 9 years old |
| Account next due date | Sun, 28th Jan 2024 (90 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 15 April 2015
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Sam G. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Sg Family & Fiduciary Ltd that put Ilford, England as the address. This PSC has a legal form of "a companies house", 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. Moving on, there is Sam G., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.
Sam G.
| Notified on | 25 February 2020 |
| Nature of control: |
significiant influence or control |
Sg Family & Fiduciary Ltd
| Legal authority | England & Wales |
| Legal form | Companies House |
| Notified on | 24 February 2020 |
| Ceased on | 25 February 2020 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares |
Sam G.
| Notified on | 6 April 2016 |
| Ceased on | 24 February 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 2 040 450 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 071 180 | 1 066 180 | 1 066 180 | 1 066 180 | ||||
| Net Assets Liabilities | 2 040 450 | 2 040 450 | 2 040 450 | 2 040 450 | 1 071 185 | 1 066 185 | ||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Shareholder Funds | 2 040 450 | |||||||
| Other | ||||||||
| Creditors | 12 | 12 | 12 | 12 | 12 | 12 | 12 | 12 |
| Fixed Assets | 2 040 462 | 2 040 462 | 2 040 462 | 2 040 462 | 17 | 17 | 17 | 17 |
| Net Current Assets Liabilities | -12 | -12 | -12 | -12 | 1 071 168 | 1 066 168 | ||
| Total Assets Less Current Liabilities | 2 040 450 | 2 040 450 | 2 040 450 | 2 040 450 | 1 071 185 | 1 066 185 | ||
| Creditors Due Within One Year | 12 | |||||||
| Investments Fixed Assets | 2 040 462 | |||||||
| Number Shares Allotted | 100 | |||||||
| Par Value Share | 1 | |||||||
| Percentage Subsidiary Held | 100 | |||||||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Share Premium Account | 2 040 350 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Thu, 27th Apr 2023 filed on: 25th, January 2024 |
accounts | Free Download (1 page) |
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