Warning: file_put_contents(c/94bfd8d189fa7d2ecf775d54029597c3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Wihl Holdco Limited, EN8 9FN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WIHL HOLDCO LIMITED

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

This company is commonly known as Wihl Holdco Limited. The company was founded 6 years ago and was given the registration number 10836977. The firm's registered office is in CHESHUNT. You can find them at 1 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WIHL HOLDCO LIMITED
Company Number:10836977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Armitage Business Centre, Delamare Road, Cheshunt, Waltham Cross, United Kingdom, EN8 9FN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Armitage Business Centre, Delamare Road, Cheshunt, United Kingdom, EN8 9FN

Director27 June 2017Active
1 Armitage Business Centre, Delamare Road, Cheshunt, United Kingdom, EN8 9FN

Director27 June 2017Active

People with Significant Control

Suzan Mustafa
Notified on:29 January 2018
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:United Kingdom
Address:1 Armitage Business Centre, Delamare Road, Waltham Cross, United Kingdom, EN8 9FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Darren Mustafa
Notified on:27 June 2017
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:United Kingdom
Address:1 Armitage Business Centre, Delamare Road, Cheshunt, United Kingdom, EN8 9FN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Deniz Mustafa
Notified on:27 June 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:United Kingdom
Address:1 Armitage Business Centre, Delamare Road, Cheshunt, United Kingdom, EN8 9FN
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
2024-03-26Accounts

Accounts with accounts type micro entity.

Download
2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-08Confirmation statement

Confirmation statement with no updates.

Download
2022-03-10Accounts

Accounts with accounts type micro entity.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Accounts

Accounts with accounts type micro entity.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2018-11-05Accounts

Accounts with accounts type dormant.

Download
2018-10-29Officers

Termination director company with name termination date.

Download
2018-07-13Confirmation statement

Confirmation statement with updates.

Download
2018-06-06Persons with significant control

Cessation of a person with significant control.

Download
2018-06-06Persons with significant control

Cessation of a person with significant control.

Download
2018-06-06Persons with significant control

Notification of a person with significant control.

Download
2017-07-26Capital

Capital allotment shares.

Download
2017-06-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.