UKBizDB.co.uk

WIP HOLDING LIMITED

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

This company is commonly known as Wip Holding Limited. The company was founded 18 years ago and was given the registration number 05771825. The firm's registered office is in . You can find them at 69 Great Hampton Street, Birmingham, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WIP HOLDING LIMITED
Company Number:05771825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2006
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary06 April 2006Active
Birkenwaldstr. 46, 63179 Obertshausen, Germany,

Director01 September 2012Active
I-Motel Ltd., Birkenwaldstr. 46, 63179 Obertshausen, Germany,

Director06 April 2006Active
10 Dominica Court, Eastbourne, United Kingdom, BN23 5TR

Director06 April 2022Active
An Der Ringmauer 90, 60439, Frankfurt, Germany,

Director06 April 2006Active

People with Significant Control

Mrs Heide Poehler
Notified on:30 June 2016
Status:Active
Date of birth:July 1957
Nationality:German
Country of residence:Germany
Address:Birkenwaldstr. 46, Obertshausen, Germany, 63179
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Juergen Poehler
Notified on:30 June 2016
Status:Active
Date of birth:February 1963
Nationality:German
Country of residence:Germany
Address:Birkenwaldstr. 46, Obertshausen, Germany, 63179
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2025. All rights reserved.