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WANTAGE LEASE HOLDINGS LTD

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

This company is commonly known as Wantage Lease Holdings Ltd. The company was founded 11 years ago and was given the registration number 08232930. The firm's registered office is in BIRMINGHAM. You can find them at 26 - 28 Arts Club Church Street, Home Club Church St, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WANTAGE LEASE HOLDINGS LTD
Company Number:08232930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:26 - 28 Arts Club Church Street, Home Club Church St, Birmingham, West Midlands, B3 2NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sbe Chartered Accountants, Avix House, 42 - 46 Hagley Rd,, Birmingham, England, B16 8PE

Director12 May 2022Active
Wantage Lease Holdi Ngs, 42 - 44 Hagley Road, Avix House, Birmingham, England, B16 8PE

Corporate Director14 January 2022Active
26, - 28, Home Deli Church St, Birmingham, England, B3 2NP

Director28 September 2012Active
26, - 28, Home Deli Church St, Birmingham, England, B3 2NP

Director28 September 2012Active

People with Significant Control

Mr Darren John Paul
Notified on:14 January 2022
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:C/O Sbe Accountants, 49 Calthorpe Rd, Edgbaston, Birmingham, England, B15 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Amjad Sanobar
Notified on:05 May 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:England
Address:Sbe Chartered Accountants, Avix House, Birmingham, England, B16 8PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr A Sanobar
Notified on:24 April 2017
Status:Active
Country of residence:United Kingdom
Address:26 - 28 Arts Club, Church Street, Birmingham, United Kingdom, B3 2NP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-01-08Address

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

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2023-07-10Address

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

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2023-05-23Address

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

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type micro entity.

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2022-05-12Officers

Appoint person director company with name date.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-17Officers

Appoint corporate director company with name date.

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2022-01-17Persons with significant control

Notification of a person with significant control.

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2021-12-16Address

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

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2021-09-30Accounts

Accounts amended with accounts type micro entity.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-05-15Persons with significant control

Notification of a person with significant control.

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2020-05-15Persons with significant control

Change to a person with significant control.

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2020-05-15Persons with significant control

Cessation of a person with significant control.

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2020-05-15Officers

Change person director company with change date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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