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WHEELABRATOR HOLDCO LIMITED

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

This company is commonly known as Wheelabrator Holdco Limited. The company was founded 4 years ago and was given the registration number 12378259. The firm's registered office is in LONDON. You can find them at Myo Building, 123 Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHEELABRATOR HOLDCO LIMITED
Company Number:12378259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Myo Building, 123 Victoria Street, London, United Kingdom, SW1E 6DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Myo Building, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director13 March 2023Active
Myo Building, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director21 January 2022Active
Myo Building, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director20 January 2023Active
Myo Building, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director27 December 2019Active
Myo Building, 123 Victoria Street, London, United Kingdom, SW1E 6DE

Director27 December 2019Active

People with Significant Control

Enfinium Holdings Limited
Notified on:04 February 2021
Status:Active
Country of residence:England
Address:123, Victoria Street, London, England, SW1E 6DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wheelabrator Uk Llp
Notified on:27 December 2019
Status:Active
Address:123 Victoria Street, London, SW1E 6DE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type full.

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2023-04-03Officers

Appoint person director company with name date.

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2023-03-31Officers

Termination director company with name termination date.

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2023-01-24Officers

Appoint person director company with name date.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-12-07Persons with significant control

Change to a person with significant control.

Download
2022-10-06Accounts

Accounts with accounts type full.

Download
2022-02-02Officers

Appoint person director company with name date.

Download
2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Persons with significant control

Change to a person with significant control.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-15Mortgage

Mortgage satisfy charge full.

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2021-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-19Accounts

Accounts with accounts type group.

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2021-05-21Resolution

Resolution.

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2021-04-28Resolution

Resolution.

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2021-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-04Resolution

Resolution.

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2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Persons with significant control

Cessation of a person with significant control.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-12-07Capital

Capital allotment shares.

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2019-12-27Incorporation

Incorporation company.

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