WANDLE HOLDCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wandle Holdco Limited. The company was founded 7 years ago and was given the registration number 10893722. The firm's registered office is in MANCHESTER. You can find them at 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | WANDLE HOLDCO LIMITED |
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| Company Number | : | 10893722 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England, M25 9WS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS | Director | 01 August 2017 | Active |
| 1st Floor Rico House, George Street, Prestwich, Manchester, England, M25 9WS | Director | 01 August 2017 | Active |
People with Significant Control
| Northdown Street Limited |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Wandle Assets Limited |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 5th Floor Maybrook House, 40 Blackfriars Street, Manchester, England, M3 2EG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Wandle Assets Limited |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Rico House, 1st Floor Rico House, Prestwich, United Kingdom, M25 9WS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Lindmore Limited |
| Notified on | : | 01 August 2017 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Hallswelle House, 1 Hallswellle Road, London, United Kingdom, NW11 0DH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)