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Wss Holdings Limited COLCHESTER


Founded in 1990, Wss Holdings, classified under reg no. 02470855 is an active company. Currently registered at Unit 19, Langham Barns Langham Lane CO4 5ZS, Colchester the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 5 directors in the the company, namely Charlotte S., Karen M. and Jenna M. and others. In addition one secretary - Susan G. - is with the firm. As of 29 March 2024, there were 4 ex directors - Ronald B., Paul L. and others listed below. There were no ex secretaries.

Wss Holdings Limited Address / Contact

Office Address Unit 19, Langham Barns Langham Lane
Office Address2 Langham
Town Colchester
Post code CO4 5ZS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02470855
Date of Incorporation Fri, 16th Feb 1990
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Charlotte S.

Position: Director

Appointed: 13 January 2023

Karen M.

Position: Director

Appointed: 01 December 2020

Jenna M.

Position: Director

Appointed: 01 December 2020

Susan G.

Position: Secretary

Appointed: 17 November 2009

Susan G.

Position: Director

Appointed: 26 February 2001

Stuart G.

Position: Director

Appointed: 16 February 1992

Ronald B.

Position: Director

Appointed: 20 December 2001

Resigned: 27 May 2010

Paul L.

Position: Director

Appointed: 26 February 2001

Resigned: 24 January 2022

Christopher C.

Position: Director

Appointed: 16 February 1992

Resigned: 16 November 2009

Patrick R.

Position: Director

Appointed: 16 February 1992

Resigned: 29 January 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Stuart G. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Susan G. This PSC owns 25-50% shares. Then there is Paul L., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Stuart G.

Notified on 30 June 2016
Nature of control: 25-50% shares

Susan G.

Notified on 30 June 2016
Nature of control: 25-50% shares

Paul L.

Notified on 30 June 2016
Ceased on 29 April 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 9187 2226 5566 5567 556
Current Assets6 4187 2226 5566 5567 556
Debtors4 500    
Net Assets Liabilities71 53771 67571 67571 67571 675
Other
Amounts Owed By Group Undertakings Participating Interests4 500    
Amounts Owed To Group Undertakings Participating Interests    1 100
Balances Amounts Owed To Related Parties    1 100
Corporation Tax Payable 666   
Creditors 666  1 100
Fixed Assets65 11965 11965 11965 11965 219
Income From Related Parties    1 100
Investments65 11965 11965 11965 11965 219
Investments Fixed Assets65 11965 11965 11965 11965 219
Investments In Group Undertakings Participating Interests65 11965 11965 11965 11965 219
Net Current Assets Liabilities6 4186 5566 5566 5566 456
Par Value Share 1111
Total Assets Less Current Liabilities71 53771 67571 67571 67571 675

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 21st, September 2023
Free Download (11 pages)

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