Founded in 2016, Ww Holdco, classified under reg no. 10057452 is an active company. Currently registered at 16 West Borough BH21 1NG, Wimborne the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2021.
The firm has 4 directors, namely Nicolas W., Julien D. and Esbjorn W. and others. Of them, Esbjorn W., Tjiwolt W. have been with the company the longest, being appointed on 11 March 2016 and Nicolas W. and Julien D. have been with the company for the least time - from 4 July 2022. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 West Borough |
| Town | Wimborne |
| Post code | BH21 1NG |
| Country of origin | United Kingdom |
| Registration Number | 10057452 |
| Date of Incorporation | Fri, 11th Mar 2016 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 11 March 2016
Position: Director
Appointed: 11 March 2016
The list of PSCs that own or have control over the company is made up of 4 names. As we researched, there is Esbjorn W. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Tjiwolt W. This PSC has significiant influence or control over the company,. Then there is Esbjorn W., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Esbjorn W.
| Notified on | 4 July 2022 |
| Ceased on | 27 September 2022 |
| Nature of control: |
significiant influence or control |
Tjiwolt W.
| Notified on | 4 July 2022 |
| Ceased on | 27 September 2022 |
| Nature of control: |
significiant influence or control |
Esbjorn W.
| Notified on | 6 April 2016 |
| Ceased on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tjiwolt W.
| Notified on | 6 April 2016 |
| Ceased on | 4 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 299 856 | 248 850 | 595 096 | 610 969 | ||
| Current Assets | 100 | 699 956 | 948 950 | 1 373 940 | 936 771 | 1 776 457 |
| Debtors | 100 | 400 100 | 650 100 | 778 844 | 744 284 | |
| Net Assets Liabilities | 100 | 649 915 | 898 950 | 1 179 421 | 936 771 | 1 511 161 |
| Other | ||||||
| Balances Amounts Owed To Related Parties | 400 000 | 400 000 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Creditors | 50 041 | 50 000 | 194 519 | 72 | 265 296 | |
| Net Current Assets Liabilities | 100 | 649 915 | 898 950 | 1 179 421 | 936 771 | 1 776 457 |
| Total Assets Less Current Liabilities | 100 | 649 915 | 898 950 | 1 373 940 | 936 771 | 1 776 457 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 8th, February 2024 |
accounts | Free Download (15 pages) |
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