This company is commonly known as Wrist Holding Uk Limited. The company was founded 13 years ago and was given the registration number 07604840. The firm's registered office is in ROMFORD. You can find them at 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | WRIST HOLDING UK LIMITED |
|---|---|---|
| Company Number | : | 07604840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, Essex, United Kingdom, RM1 3NH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor South Wing St James House, 27-43 Eastern Road, Romford, United Kingdom, RM1 3NH | Director | 01 January 2020 | Active |
| Stigsborgvej 60, Dk-9400 Noerresundby, Denmark, | Director | 11 September 2014 | Active |
| Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH | Corporate Secretary | 24 April 2014 | Active |
| 60, Stigsborgvej, Noerresundby, Denmark, 9400 | Director | 14 April 2011 | Active |
| Stigsborgvej 60, Noerresundby, Denmark, 9400 | Director | 14 April 2011 | Active |
| 60, Stigsborgvej, Noerresundby, Denmark, 9400 | Director | 14 April 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-03-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-02-19 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2021-02-11 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Officers | Change person director company with change date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
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