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Wandle Individual Holdco Limited, M25 9WS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WANDLE INDIVIDUAL HOLDCO LIMITED

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

This company is commonly known as Wandle Individual Holdco Limited. The company was founded 6 years ago and was given the registration number 10893296. 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 INDIVIDUAL HOLDCO LIMITED
Company Number:10893296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England, M25 9WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Maybrook House, 40 Blackfriars Street, Manchester, United Kingdom, M3 2EG

Director01 August 2017Active

People with Significant Control

Airport Estates Limited
Notified on:31 March 2022
Status:Active
Country of residence:England
Address:1st Floor Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mechlowitz
Notified on:28 November 2017
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:86 Cavendish Road, Salford, Manchester, England, M7 4WA
Nature of control:
  • Ownership of shares 25 to 50 percent
David Hammelburger
Notified on:01 August 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:1st Floor Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 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
2024-05-30Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-05-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-04-01Persons with significant control

Notification of a person with significant control.

Download
2022-04-01Persons with significant control

Cessation of a person with significant control.

Download
2021-10-19Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-10-20Persons with significant control

Change to a person with significant control.

Download
2020-10-19Confirmation statement

Confirmation statement with updates.

Download
2020-05-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Confirmation statement

Confirmation statement with updates.

Download
2019-09-23Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Accounts

Accounts with accounts type micro entity.

Download
2019-01-14Persons with significant control

Change to a person with significant control.

Download
2019-01-14Persons with significant control

Change to a person with significant control.

Download
2019-01-14Persons with significant control

Notification of a person with significant control.

Download
2018-10-30Gazette

Gazette filings brought up to date.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-10-29Address

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

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2018-10-23Gazette

Gazette notice compulsory.

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2018-05-11Persons with significant control

Change to a person with significant control.

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2017-12-05Resolution

Resolution.

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2017-12-05Capital

Capital allotment shares.

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