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WAHOOTI HOLDINGS LIMITED

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

This company is commonly known as Wahooti Holdings Limited. The company was founded 5 years ago and was given the registration number 11987721. The firm's registered office is in BARNET. You can find them at 42 Lytton Road, , Barnet, Hertfordshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:WAHOOTI HOLDINGS LIMITED
Company Number:11987721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southfield House, 11 Heather Bank, Paddock Wood, United Kingdom, TN12 6BW

Director09 May 2019Active
Southfield House, 11 Heather Bank, Paddock Wood, United Kingdom, TN12 6BW

Director09 May 2019Active
Southfield House, 11 Heather Bank, Paddock Wood, United Kingdom, TN12 6BW

Director09 May 2019Active

People with Significant Control

Mr Julian Andrew Manuel
Notified on:09 May 2019
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:United Kingdom
Address:Southfield House, 11 Heather Bank, Paddock Wood, United Kingdom, TN12 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicolas Manuel
Notified on:09 May 2019
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:United Kingdom
Address:Southfield House, 11 Heather Bank, Paddock Wood, United Kingdom, TN12 6BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-04-25Mortgage

Mortgage satisfy charge full.

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2024-04-25Mortgage

Mortgage satisfy charge full.

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2024-03-21Accounts

Accounts with accounts type dormant.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-03-01Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-12-07Capital

Capital alter shares subdivision.

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2020-12-07Capital

Capital name of class of shares.

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2020-08-11Capital

Capital name of class of shares.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-04-03Address

Change registered office address company with date old address new address.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-03Accounts

Change account reference date company current shortened.

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2019-05-09Incorporation

Incorporation company.

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