WISTERIA HOLDINGS LIMITED - BEXHILL-ON-SEA
| Company Profile | Company Filings |
Overview
WISTERIA HOLDINGS LIMITED is a Private Limited Company from BEXHILL-ON-SEA UNITED KINGDOM and has the status: Active.
WISTERIA HOLDINGS LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907967. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WISTERIA HOLDINGS LIMITED was incorporated 17 years ago on 16/08/2006 and has the registered number: 05907967. The accounts status is DORMANT and accounts are next due on 31/12/2024.
WISTERIA HOLDINGS LIMITED - BEXHILL-ON-SEA
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
55 WESTERN ROAD
BEXHILL-ON-SEA
EAST SUSSEX
TN40 1DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON JAMES BONNEY | Oct 1977 | British | Director | 2006-08-29 | CURRENT |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-08-16 UNTIL 2006-08-16 | RESIGNED | ||
| SRC PARTNERSHIP LTD | Corporate Secretary | 2007-05-05 UNTIL 2012-10-31 | RESIGNED | ||
| STEPHEN RUSSELL CROUCH | British | Secretary | 2006-08-29 UNTIL 2007-05-05 | RESIGNED | |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-08-16 UNTIL 2006-08-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon James Bonney | 2016-04-06 | 10/1977 | Bexhill-On-Sea East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - WISTERIA HOLDINGS LIMITED | 2023-12-21 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - WISTERIA HOLDINGS LIMITED | 2022-11-08 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - WISTERIA HOLDINGS LIMITED | 2021-12-21 | 31-03-2021 | £1 equity |
| Dormant Company Accounts - WISTERIA HOLDINGS LIMITED | 2021-03-16 | 31-03-2020 | £1 equity |
| Dormant Company Accounts - WISTERIA HOLDINGS LIMITED | 2019-11-28 | 31-03-2019 | £1 equity |
| Dormant Company Accounts - WISTERIA HOLDINGS LIMITED | 2018-12-18 | 31-03-2018 | £1 equity |
| Dormant Company Accounts - WISTERIA HOLDINGS LIMITED | 2017-12-20 | 31-03-2017 | £1 equity |
| Dormant Company Accounts - WISTERIA HOLDINGS LIMITED | 2016-12-31 | 31-03-2016 | £1 equity |
| Dormant Company Accounts - WISTERIA HOLDINGS LIMITED | 2015-12-10 | 31-03-2015 | £1 equity |