WIDE BLUE HORIZON HOLDINGS LIMITED - ABERYSTWYTH


Company Profile Company Filings

Overview

WIDE BLUE HORIZON HOLDINGS LIMITED is a Private Limited Company from ABERYSTWYTH UNITED KINGDOM and has the status: Dissolved - no longer trading.
WIDE BLUE HORIZON HOLDINGS LIMITED was incorporated 3 years ago on 03/08/2020 and has the registered number: 12788020. The accounts status is NO ACCOUNTS FILED.

WIDE BLUE HORIZON HOLDINGS LIMITED - ABERYSTWYTH

This company is listed in the following categories:
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 / 8

Registered Office

ABERGWAUN
ABERYSTWYTH
SY23 2EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 16/08/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENEDICT WILLIAM JAMES ROBERTS Jul 1965 British Director 2020-08-03 CURRENT
MR KACPER RYSZARD MORYŃ Apr 1996 Polish Director 2020-08-03 CURRENT
MR JAMES CAMPBELL MORREY-JONES Mar 1966 British Director 2020-08-03 CURRENT
MRS CAROLINE JULIET KAISER Jan 1967 British Director 2020-08-03 CURRENT
MR ROBERT ALEKSANDER GRUDNIOK Dec 1996 Polish Director 2020-08-03 CURRENT
MR STEPHEN BAKER Jul 1971 British Director 2020-08-03 CURRENT
MR DINESH ADVANI Jan 1992 British Director 2020-08-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Aleksander Grudniok 2020-08-03 12/1996 Aberystwyth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Kacper Ryszard Moryń 2020-08-03 4/1996 Aberystwyth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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