Wv1 Holdings Limited is a private limited company located at Ideal House, Lower Walsall Street, Wolverhampton WV1 2ES. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-02-09, this 3-year-old company is run by 3 directors.
Director Jason S., appointed on 09 February 2021. Director Anjun H., appointed on 09 February 2021. Director Graham T., appointed on 09 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209), "activities of head offices" (SIC: 70100).
The latest confirmation statement was filed on 2023-07-01 and the due date for the following filing is 2024-07-15. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Ideal House |
| Office Address2 | Lower Walsall Street |
| Town | Wolverhampton |
| Post code | WV1 2ES |
| Country of origin | United Kingdom |
| Registration Number | 13188976 |
| Date of Incorporation | Tue, 9th Feb 2021 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
Position: Director
Appointed: 09 February 2021
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Anjun H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Jason S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Graham T., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anjun H.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason S.
| Notified on | 9 February 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham T.
| Notified on | 9 February 2021 |
| Ceased on | 29 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 1 | |
| Net Assets Liabilities | 2 000 | 2 001 |
| Other | ||
| Average Number Employees During Period | 3 | 3 |
| Fixed Assets | 2 000 | 2 000 |
| Net Current Assets Liabilities | 1 | |
| Total Assets Less Current Liabilities | 2 000 | 2 001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 11th, September 2023 |
accounts | Free Download (3 pages) |
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