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WITS END HOLDINGS LIMITED

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

This company is commonly known as Wits End Holdings Limited. The company was founded 19 years ago and was given the registration number 05243990. The firm's registered office is in WEST YORKSHIRE. You can find them at 6 York Place, Leeds, West Yorkshire, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WITS END HOLDINGS LIMITED
Company Number:05243990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 York Place, Leeds, West Yorkshire, LS1 2DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minerva, 29 East Parade, Leeds, LS1 5PS

Director11 September 2018Active
Woodlands, 166 Park Road Guiseley, Leeds, LS20 8EH

Director04 October 2004Active
18 Dovedale Gardens, Pendas Fields, Leeds, LS15 8UP

Secretary04 October 2004Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Secretary28 September 2004Active
Witsend 1 Toll Bar Way, Tadcaster, LS24 8JT

Director04 October 2004Active
14 Piccadilly, Bradford, BD1 3LX

Corporate Director28 September 2004Active

People with Significant Control

Mr Martin Timothy Farrar
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:6 York Place, West Yorkshire, LS1 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Charles Fraser
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Minerva, 29 East Parade, Leeds, LS1 5PS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2022-11-24Gazette

Gazette dissolved liquidation.

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2022-08-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-03-07Address

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

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2022-02-21Resolution

Resolution.

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2022-02-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-02-21Insolvency

Liquidation voluntary statement of affairs.

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2022-02-03Dissolution

Dissolved compulsory strike off suspended.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2020-06-28Accounts

Accounts with accounts type total exemption full.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-11-26Capital

Capital name of class of shares.

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2018-10-10Confirmation statement

Confirmation statement with updates.

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2018-10-01Persons with significant control

Change to a person with significant control.

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2018-10-01Persons with significant control

Cessation of a person with significant control.

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2018-10-01Officers

Appoint person director company with name date.

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2018-09-30Resolution

Resolution.

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2018-07-25Officers

Termination director company with name termination date.

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2018-07-05Accounts

Accounts with accounts type total exemption full.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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