Cw Wood Wharf Water Street Holdings Limited

General information

Name:

Cw Wood Wharf Water Street Holdings Ltd

Office Address:

One Canada Square Canary Wharf E14 5AB London

Number: 15240296

Incorporation date: 2023-10-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cw Wood Wharf Water Street Holdings Limited may be contacted at One Canada Square, Canary Wharf in London. The area code is E14 5AB. Cw Wood Wharf Water Street Holdings has been operating on the market since the company was set up in 2023. The registered no. is 15240296. This company's SIC code is 64209 : Activities of other holding companies n.e.c..

Katy K., Shoaib K., Rebecca W. and Ian B. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly for almost one year. Furthermore, the director's efforts are supported by a secretary - Jeremy T., who joined this firm in October 2023.

The companies that control this firm are: Cwg (Wood Wharf) Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One Canada Square, Canary Wharf, E14 5AB and was registered as a PSC under the registration number 05400390.

Company staff

Katy K.

Role: Director

Appointed: 04 January 2024

Latest update: 19 February 2024

Shoaib K.

Role: Director

Appointed: 27 October 2023

Latest update: 19 February 2024

Rebecca W.

Role: Director

Appointed: 27 October 2023

Latest update: 19 February 2024

Ian B.

Role: Director

Appointed: 27 October 2023

Latest update: 19 February 2024

Jeremy T.

Role: Secretary

Appointed: 27 October 2023

Latest update: 19 February 2024

People with significant control

Cwg (Wood Wharf) Holdings Limited
Address: 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05400390
Notified on 27 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 27 July 2025
Confirmation statement next due date 09 November 2024

Company filings

Filing category

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Accounts Incorporation Officers
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On January 4, 2024 new director was appointed. (AP01)
filed on: 5th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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