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WENTWORTH FAMILY HOLDINGS LTD

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

This company is commonly known as Wentworth Family Holdings Ltd. The company was founded 4 years ago and was given the registration number 12372588. The firm's registered office is in CROYDON. You can find them at Suite 169 Airport House, Purley Way, Croydon, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WENTWORTH FAMILY HOLDINGS LTD
Company Number:12372588
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 169 Airport House, Purley Way, Croydon, Surrey, United Kingdom, CR0 0XZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wentworth Cottage, The Ridgeway, Mill Hill, London, United Kingdom, NW7 1RL

Director20 December 2019Active
Suite 169, Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ

Director11 March 2020Active
Wentworth Cottage, The Ridgeway, Mill Hill, London, United Kingdom, NW7 1RL

Director20 December 2019Active
Suite 169, Airport House, Purley Way, Croydon, United Kingdom, CR00XZ

Director11 March 2020Active

People with Significant Control

Mr Carmine Carnevale
Notified on:20 December 2019
Status:Active
Date of birth:February 1941
Nationality:Italian
Country of residence:United Kingdom
Address:Wentworth Cottage, The Ridgeway, London, United Kingdom, NW7 1RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Stephanie Anne Carnevale
Notified on:20 December 2019
Status:Active
Date of birth:June 1945
Nationality:Italian
Country of residence:United Kingdom
Address:Wentworth Cottage, The Ridgeway, London, United Kingdom, NW7 1RL
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
2023-12-29Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type group.

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2023-02-02Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-26Confirmation statement

Confirmation statement with updates.

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2022-05-09Miscellaneous

Miscellaneous.

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2022-05-09Accounts

Accounts with accounts type group.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-10Accounts

Accounts with accounts type group.

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2021-09-02Accounts

Change account reference date company current shortened.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-03-12Address

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

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2020-03-11Officers

Appoint person director company with name date.

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2020-03-11Officers

Appoint person director company with name date.

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2020-02-18Capital

Capital allotment shares.

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2019-12-20Incorporation

Incorporation company.

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