W Holdings Limited

General information

Name:

W Holdings Ltd

Office Address:

Yew Tree House Lewes Road RH18 5AA Forest Row

Number: 09663461

Incorporation date: 2015-06-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

09663461 is a reg. no. used by W Holdings Limited. The firm was registered as a Private Limited Company on 2015-06-30. The firm has been present on the market for the last 9 years. This business could be found at Yew Tree House Lewes Road in Forest Row. The company's postal code assigned is RH18 5AA. Its listed name change from Ridge Property to W Holdings Limited occurred on 2015-12-14. The company's Standard Industrial Classification Code is 68209 : Other letting and operating of own or leased real estate. W Holdings Ltd released its account information for the period up to 2022-03-31. The business most recent confirmation statement was submitted on 2023-07-01.

Currently, the directors appointed by the following company are: Peter W. formally appointed 8 years ago and Elizabeth W. formally appointed on 2015-06-30.

Executives with significant control over the firm are: Peter W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Elizabeth W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • W Holdings Limited 2015-12-14
  • Ridge Property Limited 2015-06-30

Financial data based on annual report

Company staff

Peter W.

Role: Director

Appointed: 02 July 2016

Latest update: 4 March 2024

Elizabeth W.

Role: Director

Appointed: 30 June 2015

Latest update: 4 March 2024

People with significant control

Peter W.
Notified on 12 January 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Elizabeth W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2015-06-30
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 096634610001, created on December 11, 2023 (MR01)
filed on: 15th, December 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82990 : Other business support service activities not elsewhere classified
8
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