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Wheldrake Holdings Limited, LS1 2ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WHELDRAKE HOLDINGS LIMITED

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

This company is commonly known as Wheldrake Holdings Limited. The company was founded 8 years ago and was given the registration number 09893673. The firm's registered office is in LEEDS. You can find them at C/o Ground Floor St Paul's House, 23 Park Square, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WHELDRAKE HOLDINGS LIMITED
Company Number:09893673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Ground Floor St Paul's House, 23 Park Square, Leeds, LS1 2ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47-49, Austhorpe Road, Leeds, England, LS15 8BA

Director02 August 2023Active
2 The Paddocks, The Paddocks, Wheldrake, United Kingdom, YO19 6GG

Director30 November 2015Active

People with Significant Control

Mr Robin Beighton
Notified on:02 December 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:22, Drawbridge Close, Pontefract, England, WF8 2YQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-08-04Address

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

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-07-10Accounts

Change account reference date company previous extended.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-19Address

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

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2018-04-12Address

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

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Address

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

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2015-11-30Incorporation

Incorporation company.

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