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WOZNIAK HOLDINGS LIMITED

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

This company is commonly known as Wozniak Holdings Limited. The company was founded 7 years ago and was given the registration number 10686504. The firm's registered office is in SHIFNAL. You can find them at Shifnal Dental Practice, Park Street, Shifnal, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WOZNIAK HOLDINGS LIMITED
Company Number:10686504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Shifnal Dental Practice, Park Street, Shifnal, United Kingdom, TF11 9BG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shifnal Dental Practice, Park Street, Shifnal, United Kingdom, TF11 9BG

Director23 March 2017Active

People with Significant Control

Mrs Agnieszka Iwona Wozniak
Notified on:11 November 2022
Status:Active
Date of birth:December 1977
Nationality:Polish
Country of residence:United Kingdom
Address:16, Granville Avenue, Newport, United Kingdom, TF10 7DX
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Dr Maciej Wojciech Wozniak
Notified on:23 March 2017
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:United Kingdom
Address:Shifnal Dental Practice, Park Street, Shifnal, United Kingdom, TF11 9BG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-27Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-11-17Persons with significant control

Notification of a person with significant control.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

Download
2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Change to a person with significant control.

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2017-12-21Accounts

Change account reference date company current extended.

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2017-04-28Capital

Capital allotment shares.

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2017-04-20Capital

Capital alter shares subdivision.

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2017-04-20Capital

Capital variation of rights attached to shares.

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2017-04-20Capital

Capital name of class of shares.

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