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WICKSMITH HOLDINGS LIMITED

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

This company is commonly known as Wicksmith Holdings Limited. The company was founded 8 years ago and was given the registration number 09935927. The firm's registered office is in NEWQUAY. You can find them at 45 Glamis Road, , Newquay, Cornwall. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:WICKSMITH HOLDINGS LIMITED
Company Number:09935927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:45 Glamis Road, Newquay, Cornwall, United Kingdom, TR7 2RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Glamis Road, Newquay, United Kingdom, TR7 2RY

Director05 January 2016Active

People with Significant Control

Mr Alan Eric Smith
Notified on:20 July 2018
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:45, Glamis Road, Newquay, United Kingdom, TR7 2RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Karen Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:45, Glamis Road, Newquay, United Kingdom, TR7 2RY
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 (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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-11-17Persons with significant control

Change to a person with significant control.

Download
2023-11-17Persons with significant control

Change to a person with significant control.

Download
2023-11-17Officers

Change person director company with change date.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2023-01-07Persons with significant control

Change to a person with significant control.

Download
2023-01-07Persons with significant control

Change to a person with significant control.

Download
2023-01-07Officers

Change person director company with change date.

Download
2022-08-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Accounts

Accounts with accounts type total exemption full.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Persons with significant control

Change to a person with significant control.

Download
2019-01-16Persons with significant control

Notification of a person with significant control.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

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2018-01-06Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-19Accounts

Change account reference date company previous extended.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-06-13Officers

Change person director company with change date.

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