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WOLFF HOLDINGS LIMITED

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

This company is commonly known as Wolff Holdings Limited. The company was founded 5 years ago and was given the registration number 11929043. The firm's registered office is in WATFORD. You can find them at C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:WOLFF HOLDINGS LIMITED
Company Number:11929043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director05 April 2019Active
C/O Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom, WD17 1HP

Director05 April 2019Active

People with Significant Control

Mr Nicholas Richard Pritchett
Notified on:05 April 2019
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Christopher Goodchild
Notified on:05 April 2019
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, United Kingdom, WD17 1HP
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 (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
2023-10-10Capital

Capital allotment shares.

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2023-10-03Accounts

Accounts with accounts type micro entity.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-08-18Accounts

Accounts with accounts type micro entity.

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2022-07-22Capital

Capital allotment shares.

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2022-05-03Resolution

Resolution.

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2022-05-03Resolution

Resolution.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-03-28Capital

Capital name of class of shares.

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2022-03-28Capital

Capital name of class of shares.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-08-25Capital

Capital allotment shares.

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2021-06-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-06-07Capital

Capital allotment shares.

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2021-04-09Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2020-08-03Accounts

Change account reference date company previous shortened.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2020-01-20Capital

Capital allotment shares.

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2019-04-05Incorporation

Incorporation company.

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