WORDPUMP HOLDINGS LIMITED - BRIGHTON & HOVE


Company Profile Company Filings

Overview

WORDPUMP HOLDINGS LIMITED is a Private Limited Company from BRIGHTON & HOVE and has the status: Active.
WORDPUMP HOLDINGS LIMITED was incorporated 11 years ago on 28/02/2013 and has the registered number: 08423637. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WORDPUMP HOLDINGS LIMITED - BRIGHTON & HOVE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O UHY HACKER YOUNG (S.E.) LIMITED
BRIGHTON & HOVE
EAST SUSSEX
BN3 2DL

This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 95 LIMITED (until 19/08/2013)

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD UNDERWOOD Jul 1989 British Director 2020-05-14 CURRENT
MR LUCANN DALE FORDEN Jan 1979 British Director 2013-07-01 CURRENT
EMW DIRECTORS LIMITED Corporate Director 2013-02-28 UNTIL 2014-01-21 RESIGNED
EMW SECRETARIES LIMITED Corporate Secretary 2013-02-28 UNTIL 2014-01-21 RESIGNED
MR IAN LESLIE ZANT-BOER Jan 1953 British Director 2013-02-28 UNTIL 2014-01-21 RESIGNED
MR MARK UNDERWOOD Apr 1962 British Director 2013-07-01 UNTIL 2020-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Underwood 2016-04-06 4/1962 Brighton & Hove   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRYNTOWY TRUSTEES LIMITED DROITWICH Active DORMANT 74990 - Non-trading company
BAF THREE LIMITED MILTON KEYNES UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
BAF SIX LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
CALLIDUS PROPERTIES LIMITED MILTON KEYNES UNITED KINGDOM Active -... GROUP 68320 - Management of real estate on a fee or contract basis
CFG LEISURE 5 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BORRO LOAN LIMITED HARROW ENGLAND Active -... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
BURCOTE GENERAL PARTNER LIMITED MILTON KEYNES Active DORMANT 82990 - Other business support service activities n.e.c.
BLAIR WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BARWOOD CAPITAL LIMITED TOWCESTER UNITED KINGDOM Active FULL 66300 - Fund management activities
CORA HOMES LIMITED NORTHAMPTON ENGLAND Active GROUP 41202 - Construction of domestic buildings
CFG LEISURE 4 LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BARWOOD DEVELOPMENT SECURITIES LIMITED NORTHAMPTON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BASINGSTOKE (NSD) LIMITED MILTON KEYNES Dissolved... FULL 56301 - Licensed clubs
BANBURY (NSD) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... FULL 56301 - Licensed clubs
BIRMINGHAM (JH) LIMITED LONDON Dissolved... FULL 56101 - Licensed restaurants
CHAMBERY LIMITED LONDON Dissolved... SMALL 96090 - Other service activities n.e.c.
XERXES EQUITY LIMITED BIRMINGHAM ... GROUP 64209 - Activities of other holding companies n.e.c.
VISKU CONSULTING LIMITED WELLINGBOROUGH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BARNYARD RESTAURANTS LTD LONDON Dissolved... TOTAL EXEMPTION FULL 56101 - Licensed restaurants

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVER OAKS HOLDINGS LIMITED HOVE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMBER'S OFFICE LTD HOVE UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
APEX GROUP CORPORATE SERVICES LTD HOVE UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
DJLIVELLE LTD HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
6 PORTLAND PLACE (KEMPTOWN) LIMITED HOVE ENGLAND Active DORMANT 98000 - Residents property management
SELFIEBOOK LTD HOVE UNITED KINGDOM Active DORMANT 58110 - Book publishing
CLAIREON LIMITED HOVE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
43 CLARENDON VILLAS RTM COMPANY LTD HOVE ENGLAND Active DORMANT 98000 - Residents property management
BEARHUG MARKETING LTD HOVE ENGLAND Active DORMANT 73110 - Advertising agencies
D & D FACILITIES SOUTHERN LTD HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 81210 - General cleaning of buildings