BB WIGAN HOLDINGS LIMITED - SUTTON COLDFIELD
Company Profile | Company Filings |
Overview
BB WIGAN HOLDINGS LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
BB WIGAN HOLDINGS LIMITED was incorporated 4 years ago on 05/05/2020 and has the registered number: 12587743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BB WIGAN HOLDINGS LIMITED was incorporated 4 years ago on 05/05/2020 and has the registered number: 12587743. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
BB WIGAN HOLDINGS LIMITED - SUTTON COLDFIELD
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 |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
6 TRINITY PLACE
SUTTON COLDFIELD
B72 1TX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UV WIGAN HOLDINGS LIMITED (until 31/10/2023)
UV WIGAN HOLDINGS LIMITED (until 31/10/2023)
UV CARE 1 LIMITED (until 25/10/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/10/2023 | 04/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM FAULKNER | Jul 1988 | British | Director | 2020-05-05 | CURRENT |
SAMANTHA CRAWLEY | Feb 1971 | Irish | Director | 2024-01-16 | CURRENT |
MR NICHOLAS JAMES SELLMAN | Jan 1981 | British | Director | 2020-05-05 UNTIL 2023-09-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zx Strategic Healthcare Limited | 2021-10-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Arctic 1 Developments Limited | 2020-05-05 - 2021-10-21 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Res Capitis Holdings Limited | 2020-05-05 - 2021-10-21 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UV Wigan Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-31 | 31-01-2023 | £100 Cash £-507,221 equity |
UV Wigan Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-26 | 31-01-2022 | £163 Cash £-271,279 equity |
Uv Wigan Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-26 | 31-01-2021 | £706,250 Cash £-43,408 equity |