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WGV HOLDINGS LTD

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

This company is commonly known as Wgv Holdings Ltd. The company was founded 7 years ago and was given the registration number 10821987. The firm's registered office is in ABERGAVENNY. You can find them at Pembroke House, Brecon Road, Abergavenny, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:WGV HOLDINGS LTD
Company Number:10821987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:Pembroke House, Brecon Road, Abergavenny, United Kingdom, NP7 5UG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Avenue Crescent, Y Fenni, United Kingdom, NP7 7DE

Director16 June 2017Active
Pembroke House, 42 Brecon Road, Abergavenny, Wales, NP7 5UG

Director01 July 2021Active
Pembroke House, Brecon Road, Abergavenny, United Kingdom, NP7 5UG

Director28 November 2019Active

People with Significant Control

Mr Kevin William Targett
Notified on:28 November 2019
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:Pembroke House, Brecon Road, Abergavenny, United Kingdom, NP7 5UG
Nature of control:
  • Significant influence or control
Mr Kristian Purnell
Notified on:16 June 2017
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:19, Avenue Crescent, Y Fenni, United Kingdom, NP7 7DE
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 (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
2024-04-22Officers

Termination director company with name termination date.

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2023-08-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2023-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-25Accounts

Accounts with accounts type unaudited abridged.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Appoint person director company with name date.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2020-10-28Officers

Termination director company with name termination date.

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2020-10-28Persons with significant control

Cessation of a person with significant control.

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2020-06-16Confirmation statement

Confirmation statement with no updates.

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2020-04-10Accounts

Accounts with accounts type total exemption full.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Officers

Appoint person director company with name date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-06-26Resolution

Resolution.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-06-16Incorporation

Incorporation company.

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