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WAIREKA HOLDINGS LIMITED

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

This company is commonly known as Waireka Holdings Limited. The company was founded 10 years ago and was given the registration number 09748975. The firm's registered office is in LONDON. You can find them at Flat 1 26, Pandora Road, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:WAIREKA HOLDINGS LIMITED
Company Number:09748975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Flat 1 26, Pandora Road, London, England, NW6 1TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Cavendish Mansions, Mill Lane, London, England, NW6 1TE

Director25 August 2015Active

People with Significant Control

Mr Michael Earby
Notified on:06 April 2016
Status:Active
Date of birth:July 1988
Nationality:New Zealander
Country of residence:England
Address:29a, Patience Road, London, England, SW11 2PY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (9 months remaining)

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