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WLS HOLDINGS LIMITED

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

This company is commonly known as Wls Holdings Limited. The company was founded 5 years ago and was given the registration number 12026946. The firm's registered office is in LONDON. You can find them at 80-82 Glentham Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WLS HOLDINGS LIMITED
Company Number:12026946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:80-82 Glentham Road, London, United Kingdom, SW13 9JJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80-82, Glentham Road, London, United Kingdom, SW13 9JJ

Secretary03 September 2020Active
80-82, Glentham Road, London, United Kingdom, SW13 9JJ

Director31 May 2019Active
80-82, Glentham Road, London, United Kingdom, SW13 9JJ

Director03 September 2020Active
80-82, Glentham Road, London, United Kingdom, SW13 9JJ

Director23 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary31 May 2019Active
80-82, Glentham Road, London, United Kingdom, SW13 9JJ

Director23 July 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director31 May 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director31 May 2019Active

People with Significant Control

Castelnau Group Limited
Notified on:01 March 2022
Status:Active
Country of residence:Guernsey
Address:Trafalgar Court, Les Banques, St Peter Port, Guernsey, GY1 3QL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Anne-Marie Gabriella Jenkins
Notified on:31 May 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:80-82, Glentham Road, London, United Kingdom, SW13 9JJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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