WORKPLACE HOLDINGS LTD

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

This company is commonly known as Workplace Holdings Ltd. The company was founded 4 years ago and was given the registration number 12489984. The firm's registered office is in HAVANT. You can find them at 2 Marples Way, , Havant, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	WORKPLACE HOLDINGS LTD
Company Number	:	12489984
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2 Marples Way, Havant, Hampshire, England, PO9 1UH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Marples Way, Havant, England, PO9 1UH	Director	28 February 2020	Active
2, Marples Way, Havant, England, PO9 1UH	Director	28 February 2020	Active

People with Significant Control

Mr Joshua Fidler
Notified on	:	30 August 2020
Status	:	Active
Date of birth	:	October 1994
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Marples Way, Havant, United Kingdom, PO9 1UH
Nature of control	:	Significant influence or control

Kirsty Fidler
Notified on	:	30 August 2020
Status	:	Active
Date of birth	:	August 1998
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Marples Way, Havant, United Kingdom, PO9 1UH
Nature of control	:	Significant influence or control

Rhys Fidler
Notified on	:	30 August 2020
Status	:	Active
Date of birth	:	January 2001
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Marples Way, Havant, United Kingdom, PO9 1UH
Nature of control	:	Significant influence or control

Edward Fidler
Notified on	:	30 August 2020
Status	:	Active
Date of birth	:	August 1996
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	2, Marples Way, Havant, United Kingdom, PO9 1UH
Nature of control	:	Significant influence or control

Jonathan Fidler
Notified on	:	28 February 2020
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Country of residence	:	England
Address	:	2, Marples Way, Havant, England, PO9 1UH
Nature of control	:	Significant influence or control

James Fidler
Notified on	:	28 February 2020
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	2, Marples Way, Havant, England, PO9 1UH
Nature of control	:	Significant influence or control

Sandra Elisabeth Fidler
Notified on	:	28 February 2020
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	2, Marples Way, Havant, England, PO9 1UH
Nature of control	:	Significant influence or control

David Andrew Fidler
Notified on	:	28 February 2020
Status	:	Active
Date of birth	:	May 1943
Nationality	:	British
Country of residence	:	England
Address	:	2, Marples Way, Havant, England, PO9 1UH
Nature of control	:	Ownership of shares 25 to 50 percent

Cynthia Ann Fidler
Notified on	:	28 February 2020
Status	:	Active
Date of birth	:	January 1950
Nationality	:	British
Country of residence	:	England
Address	:	2, Marples Way, Havant, England, PO9 1UH
Nature of control	:	Ownership of shares 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

Date	Category	Description
2023-09-18	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-20	Confirmation statement	Confirmation statement with updates.	Download
2022-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-15	Confirmation statement	Confirmation statement with updates.	Download
2021-10-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-10-06	Accounts	Change account reference date company previous shortened.	Download
2021-07-14	Confirmation statement	Confirmation statement with updates.	Download
2021-05-17	Confirmation statement	Confirmation statement with updates.	Download
2021-04-22	Incorporation	Memorandum articles.	Download
2021-04-22	Capital	Capital allotment shares.	Download
2021-04-22	Persons with significant control	Change to a person with significant control.	Download
2021-04-22	Persons with significant control	Change to a person with significant control.	Download
2021-04-22	Resolution	Resolution.	Download
2021-04-22	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-13	Persons with significant control	Notification of a person with significant control.	Download
2020-10-13	Persons with significant control	Notification of a person with significant control.	Download
2020-10-13	Persons with significant control	Notification of a person with significant control.	Download
2020-10-13	Persons with significant control	Notification of a person with significant control.	Download
2020-10-13	Resolution	Resolution.	Download
2020-10-13	Resolution	Resolution.	Download
2020-10-13	Capital	Capital variation of rights attached to shares.	Download
2020-10-13	Capital	Capital name of class of shares.	Download
2020-10-13	Capital	Capital allotment shares.	Download
2020-10-13	Incorporation	Memorandum articles.	Download
2020-03-10	Mortgage	Mortgage create with deed with charge number charge creation date.	Download