Wake (qa) Holdings Limited in Henfield, BN5 9SL

Description

Data updated on: 01-11-2023

Wake (qa) Holdings is a firm with it's headquarters at BN5 9SL Henfield at Unit 46 Henfield Business Park. The firm has been registered in year 2011 and is registered under reg. no. 07872261. The firm has been on the English market for 13 years now and company current state is active. The firm now known as Wake (qa) Holdings Limited was known as Wake (qa) Hold until 2013-02-18 then the business name was changed. This business's registered with SIC code 74990 meaning Non-trading company. The company's latest financial reports cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was released on Monday 31st July 2023.

Given this specific firm's growing number of employees, it became necessary to acquire extra executives, namely: Timothy W., James W., Sophie W. who have been participating in joint efforts since 2019 for the benefit of this specific business.

Previous company's names
Wake (qa) Holdings Limited 2013-02-18
Wake (qa) Hold Ltd 2011-12-06

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-1 513	-2 413	-3 313

Balance Sheet
Current Assets			21	21
Net Assets Liabilities			-3 313	-4 063	-4 715	-5 465	-6 215	-6 965	-7 715	-8 615
Debtors	1 821	921	21

Capital & Reserves
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-1 515	-2 415	-3 315
Shareholder Funds	-1 513	-2 413	-3 313

Other Financial Data
Creditors			467 935	466 385	466 266	467 016	467 766	468 516	469 266	470 166
Fixed Assets			464 601	462 301	461 551	461 551	461 551	461 551	461 551	461 551
Net Current Assets Liabilities	-466 114	-467 014	-467 914	-466 364	-466 266	-467 016	-467 766	-468 516	-469 266	-470 166
Total Assets Less Current Liabilities	-1 513	-2 413	-3 313	-4 063	-4 715	-5 465	-6 215	-6 965	-7 715	-8 615
Advances Credits Directors	1 821	921	21
Advances Credits Made In Period Directors	1 821		15 000
Advances Credits Repaid In Period Directors		900	15 900
Creditors Due Within One Year	467 935	467 935	467 935
Investments Fixed Assets	464 601	464 601	464 601
Number Shares Allotted	2	2	2
Par Value Share	1	1	1
Percentage Subsidiary Held	100	100	100
Share Capital Allotted Called Up Paid	2	2	2

Company staff

Timothy W.

Role: Director

Appointed: 12 April 2019

Latest update: 24 March 2024

James W.

Role: Director

Appointed: 11 May 2018

Latest update: 24 March 2024

Sophie W.

Role: Director

Appointed: 11 May 2018

Latest update: 24 March 2024

Simon W.

Role: Director

Appointed: 06 December 2011

Latest update: 24 March 2024

People with significant control

Executives who control this firm include: Sophie W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Timothy W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. James W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sophie W.

Notified on 30 November 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Timothy W.

Notified on 30 November 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James W.

Notified on 30 November 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Simon W.

Notified on 6 April 2016

Ceased on 30 November 2022

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts 22 August 2013
Start Date For Period Covered By Report	2011-12-06
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	22 August 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Annual Accounts 2 June 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	2 June 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 27 August 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	27 August 2014
Annual Accounts
End Date For Period Covered By Report	2016-12-31
Annual Accounts 4 June 2015
Date Approval Accounts	4 June 2015

Wake (qa) Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Timothy W.

James W.

Sophie W.

Simon W.

People with significant control

Sophie W.

Timothy W.

James W.

Simon W.

Accounts Documents

Company filings

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