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HOLDCO W LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Holdco W Limited. The company was founded 8 years ago and was given the registration number 10143017. The firm's registered office is in MINWORTH. You can find them at 1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands. This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:HOLDCO W LIMITED
Company Number:10143017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:1 First Avenue, Maybrook Industrial Estate, Minworth, West Midlands, United Kingdom, B76 1BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, First Avenue, Maybrook Industrial Estate, Minworth, United Kingdom, B76 1BA

Director22 April 2016Active

People with Significant Control

Mr Mark John Beeny
Notified on:13 May 2019
Status:Active
Date of birth:October 1976
Nationality:English
Country of residence:United Kingdom
Address:1, First Avenue, Minworth, United Kingdom, B76 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-04-15Accounts

Accounts with accounts type total exemption full.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-05-13Persons with significant control

Notification of a person with significant control.

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2019-05-13Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-01-15Accounts

Accounts with accounts type micro entity.

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2017-06-15Accounts

Change account reference date company current extended.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-06-27Resolution

Resolution.

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2016-06-23Capital

Capital allotment shares.

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2016-04-22Incorporation

Incorporation company.

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