This company is commonly known as Wack Holdings Limited. The company was founded 5 years ago and was given the registration number 11966901. The firm's registered office is in LONDON. You can find them at Kalculus, 119 Marylebone Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | WACK HOLDINGS LIMITED |
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Company Number | : | 11966901 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 April 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kalculus, 119 Marylebone Road, London, England, NW1 5PU |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kalculus, 119 Marylebone Road, London, England, NW1 5PU | Director | 29 April 2019 | Active |
Kalculus, 119 Marylebone Road, London, England, NW1 5PU | Director | 29 April 2019 | Active |
Mr Nigel Godrich | ||
Notified on | : | 29 April 2019 |
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Status | : | Active |
Date of birth | : | February 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Kalculus, 119 Marylebone Road, London, England, NW1 5PU |
Nature of control | : |
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Date | Category | Description | |
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2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
2024-05-02 | Officers | Change person director company with change date. | Download |
2024-05-02 | Officers | Change person director company with change date. | Download |
2024-05-02 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-10 | Officers | Change person director company with change date. | Download |
2023-05-10 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-01 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-15 | Accounts | Accounts with accounts type dormant. | Download |
2020-05-28 | Accounts | Change account reference date company current shortened. | Download |
2020-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-29 | Capital | Capital allotment shares. | Download |
2019-05-11 | Officers | Appoint person director company with name date. | Download |
2019-04-29 | Incorporation | Incorporation company. | Download |
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