Wgv Holdings Ltd

General information

Name:

Wgv Holdings Limited

Office Address:

Pembroke House Brecon Road NP7 5UG Abergavenny

Number: 10821987

Incorporation date: 2017-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is situated in Abergavenny under the ID 10821987. The firm was established in 2017. The headquarters of the company is located at Pembroke House Brecon Road. The post code is NP7 5UG. The company is known as Wgv Holdings Ltd. However, this firm also was registered as Westgate Vip up till the company name was changed 6 years ago. The company's principal business activity number is 45111 - Sale of new cars and light motor vehicles. The firm's latest filed accounts documents describe the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-05-25.

Having two job announcements since Wed, 19th Jul 2017, Wgv Holdings has been an active employer on the labour market. On Mon, 18th Sep 2017, it was seeking new workers for a part time Administrative Assistant post in Abergavenny, and on Wed, 19th Jul 2017, for the vacant post of a part time Sales Admin Assistant / Secretary in Abergavenny.

The company owes its accomplishments and unending growth to a group of two directors, namely Kevin T. and Kristian P., who have been in charge of the firm since July 2021.

  • Previous company's names
  • Wgv Holdings Ltd 2018-06-26
  • Westgate Vip Ltd 2017-06-16

Financial data based on annual reports

Company staff

Kevin T.

Role: Director

Appointed: 01 July 2021

Latest update: 19 February 2024

Kristian P.

Role: Director

Appointed: 16 June 2017

Latest update: 19 February 2024

People with significant control

Kristian P. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kristian P.
Notified on 16 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kevin T.
Notified on 28 November 2019
Ceased on 28 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-16
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020

Jobs and Vacancies at Wgv Holdings Limited

Administrative Assistant in Abergavenny, posted on Monday 18th September 2017
Region / City Wales, Abergavenny
Industry Motor vehicles repair and sales
Job type part time (less than 30 hours)
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
Job reference code WVIPAA
 
Sales Admin Assistant / Secretary in Abergavenny, posted on Wednesday 19th July 2017
Region / City Wales, Abergavenny
Industry Sales and repair of motor vehicles
Experience less than one year
Job type part time (less than 30 hours)
Career level higher education students and graduates
Education level a GCSE (Scottish or equivalent)
Job reference code WVIPAD
 

Company filings

Filing category

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Accounts Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on Mon, 26th Feb 2024 (TM01)
filed on: 22nd, April 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45111 : Sale of new cars and light motor vehicles
6
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