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WRE HOLDINGS LTD

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

This company is commonly known as Wre Holdings Ltd. The company was founded 9 years ago and was given the registration number 09544333. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:WRE HOLDINGS LTD
Company Number:09544333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:843 Finchley Road, London, England, NW11 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
843, Finchley Road, London, England, NW11 8NA

Director15 April 2015Active

People with Significant Control

Mr Sam Glover
Notified on:25 February 2020
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Significant influence or control
Sg Family & Fiduciary Ltd
Notified on:24 February 2020
Status:Active
Country of residence:England
Address:249 Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Mr Sam Glover
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:United Kingdom
Address:4 Cornwall Mansions, Cremore Road, London, United Kingdom, SW10 0PE
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Accounts

Change account reference date company previous shortened.

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2023-05-21Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-05-21Confirmation statement

Confirmation statement with updates.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-26Mortgage

Mortgage satisfy charge full.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-07Persons with significant control

Change to a person with significant control.

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2020-05-06Persons with significant control

Notification of a person with significant control.

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2020-05-06Persons with significant control

Cessation of a person with significant control.

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2020-03-12Officers

Change person director company with change date.

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2020-03-02Persons with significant control

Cessation of a person with significant control.

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2020-02-28Persons with significant control

Notification of a person with significant control.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2019-05-01Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Accounts

Change account reference date company current shortened.

Download
2019-04-15Confirmation statement

Confirmation statement with updates.

Download
2019-02-07Mortgage

Mortgage satisfy charge full.

Download
2019-01-31Accounts

Change account reference date company previous shortened.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2017-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

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