WESSEX HOLDCO LIMITED

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

This company is commonly known as Wessex Holdco Limited. The company was founded 4 years ago and was given the registration number 12500512. The firm's registered office is in LONDON. You can find them at 35 Great St. Helen's, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WESSEX HOLDCO LIMITED
Company Number	:	12500512
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c. 74990 - Non-trading company

Office Address & Contact

Registered Address	:	35 Great St. Helen's, London, United Kingdom, EC3A 6AP
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	Corporate Secretary	05 March 2020	Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	Director	05 March 2020	Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	Director	05 March 2020	Active
35, Great St. Helen's, London, United Kingdom, EC3A 6AP	Director	05 March 2020	Active

People with Significant Control

Promontoria Holding 338 B.V.
Notified on	:	05 March 2020
Status	:	Active
Country of residence	:	Netherlands
Address	:	Oude Utrechtseweg 32, Baarn, Netherlands, 3743 KN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (6 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

Date	Category	Description
2021-05-04	Gazette	Gazette dissolved voluntary.	Download
2021-03-02	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-16	Gazette	Gazette notice voluntary.	Download
2021-02-09	Dissolution	Dissolution application strike off company.	Download
2021-01-20	Address	Change registered office address company with date old address new address.	Download
2020-03-05	Incorporation	Incorporation company.	Download