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WRIGHT & BELL HOLDINGS LIMITED

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

This company is commonly known as Wright & Bell Holdings Limited. The company was founded 3 years ago and was given the registration number 12829966. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WRIGHT & BELL HOLDINGS LIMITED
Company Number:12829966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2020
End of financial year:01 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary21 September 2020Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Director21 September 2020Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Director31 March 2023Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Director21 September 2020Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Director21 September 2020Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Director06 September 2022Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Director21 August 2020Active
Hyde Park House, 5 Manfred Road, London, England, SW15 2RS

Director21 September 2020Active

People with Significant Control

Mr Simon Charles Wheeler
Notified on:21 August 2020
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-20Address

Change registered office address company with date old address new address.

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2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-05-10Accounts

Accounts with accounts type small.

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2023-04-03Officers

Appoint person director company with name date.

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2023-02-28Officers

Termination director company with name termination date.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-02Officers

Termination director company with name termination date.

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2022-10-04Officers

Termination director company with name termination date.

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2022-09-13Officers

Appoint person director company with name date.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-04-21Accounts

Accounts with accounts type small.

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2022-03-17Officers

Change corporate secretary company with change date.

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2021-11-25Officers

Termination director company with name termination date.

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2021-09-13Resolution

Resolution.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-08-20Persons with significant control

Notification of a person with significant control statement.

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2021-08-20Persons with significant control

Cessation of a person with significant control.

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2021-04-23Accounts

Change account reference date company current shortened.

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2020-11-11Incorporation

Memorandum articles.

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2020-11-11Resolution

Resolution.

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2020-10-12Capital

Capital allotment shares.

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2020-10-12Capital

Capital name of class of shares.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Appoint person director company with name date.

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