WL HOLDINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wl Holdings Ltd. The company was founded 4 years ago and was given the registration number 12817659. The firm's registered office is in BEDFORD. You can find them at The Granary High Street, Turvey, Bedford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | WL HOLDINGS LTD |
|---|
| Company Number | : | 12817659 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 August 2020 |
|---|
| End of financial year | : | 31 August 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
|
|---|
Office Address & Contact
| Registered Address | : | The Granary High Street, Turvey, Bedford, England, MK43 8DB |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Abbey Lodge, Priory Street, Newport Pagnell, England, MK16 9AH | Director | 17 August 2020 | Active |
| Abbey Lodge, Priory Street, Newport Pagnell, England, MK16 9AH | Director | 17 August 2020 | Active |
| Old Park Farm, Dag Lane, Stoke Goldington, Newport Pagnell, England, MK16 8NY | Director | 17 August 2020 | Active |
People with Significant Control
| Mr Sam Andrew Langridge |
| Notified on | : | 17 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Abbey Lodge, Priory Street, Newport Pagnell, England, MK16 9AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Elizabeth Claire Langridge |
| Notified on | : | 17 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Abbey Lodge, Priory Street, Newport Pagnell, England, MK16 9AH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Helen Patricia Weight |
| Notified on | : | 17 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1960 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Old Park Farm, Dag Lane, Newport Pagnell, England, MK16 8NY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)