General information

Name:

Wolfenden Holdings Limited

Office Address:

Arrowbrook House Sheriff Lane Eldwick BD16 3ER Bingley

Number: 10917676

Incorporation date: 2017-08-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Wolfenden Holdings Ltd. The firm was founded 7 years ago and was registered with 10917676 as the registration number. The office of this firm is based in Bingley. You may visit it at Arrowbrook House Sheriff Lane, Eldwick. The registered name change from Visibilis to Wolfenden Holdings Ltd occurred on 2020-10-19. The firm's declared SIC number is 64209 which means Activities of other holding companies n.e.c.. Wolfenden Holdings Limited reported its account information for the period that ended on 2022/08/31. The most recent annual confirmation statement was submitted on 2023/08/15.

Daisy W. is this enterprise's only director, that was assigned to lead the company in 2017. Since 2017-08-16 Benjamin W., had fulfilled assigned duties for the following firm till the resignation two years ago.

Daisy W. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Wolfenden Holdings Ltd 2020-10-19
  • Visibilis Limited 2017-08-16

Financial data based on annual reports

Company staff

Daisy W.

Role: Director

Appointed: 16 August 2017

Latest update: 23 March 2024

People with significant control

Daisy W.
Notified on 14 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin W.
Notified on 14 September 2017
Ceased on 21 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Benjamin W.
Notified on 16 August 2017
Ceased on 21 January 2022
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 16 August 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 15th August 2023 (CS01)
filed on: 29th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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