WANDLE HOLDCO LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
WANDLE HOLDCO LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WANDLE HOLDCO LIMITED was incorporated 6 years ago on 01/08/2017 and has the registered number: 10893722. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.
WANDLE HOLDCO LIMITED was incorporated 6 years ago on 01/08/2017 and has the registered number: 10893722. The accounts status is MICRO ENTITY and accounts are next due on 21/03/2024.
WANDLE HOLDCO LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
1ST FLOOR RICO HOUSE GEORGE STREET
MANCHESTER
LANCASHIRE
M25 9WS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JONATHAN SMULOVITCH | Feb 1981 | British | Director | 2017-08-01 | CURRENT |
| MR ANDREW BERKELEY | Mar 1971 | British | Director | 2017-08-01 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Northdown Street Limited | 2017-08-01 - 2017-08-01 | London | Ownership of shares 25 to 50 percent | |
| Wandle Assets Limited | 2017-08-01 - 2017-08-01 | Manchester Lancashire | Ownership of shares 50 to 75 percent | |
| Wandle Assets Limited | 2017-08-01 | Prestwich Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lindmore Limited | 2017-08-01 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WANDLE_HOLDCO_LIMITED - Accounts | 2024-03-28 | 31-03-2023 | £1,000 equity |
| WANDLE_HOLDCO_LIMITED - Accounts | 2023-03-17 | 31-03-2022 | £1,000 equity |
| WANDLE_HOLDCO_LIMITED - Accounts | 2022-03-17 | 31-03-2021 | £1,000 equity |
| WANDLE_HOLDCO_LIMITED - Accounts | 2021-03-26 | 31-03-2020 | £1,000 equity |
| WANDLE_HOLDCO_LIMITED - Accounts | 2020-03-19 | 31-03-2019 | £1,000 equity |
| Micro-entity Accounts - WANDLE HOLDCO LIMITED | 2019-04-13 | 31-08-2018 | £235,932 equity |