Wingardium Holdings Limited

General information

Name:

Wingardium Holdings Ltd

Office Address:

Beacon Tower Colston Street BS1 4XE Bristol

Number: 09287102

Incorporation date: 2014-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wingardium Holdings has been operating in this business field for at least ten years. Established under number 09287102, it is registered as a Private Limited Company. You may find the headquarters of this firm during business hours under the following location: Beacon Tower Colston Street, BS1 4XE Bristol. This company currently known as Wingardium Holdings Limited, was earlier known under the name of Winguadium Holdings. The change has occurred in Thu, 19th Nov 2015. This company's classified under the NACE and SIC code 64205 - Activities of financial services holding companies. Wingardium Holdings Ltd reported its account information for the period that ended on Sat, 31st Dec 2022. The company's most recent annual confirmation statement was submitted on Sat, 29th Oct 2022.

When it comes to this particular firm, all of director's duties up till now have been executed by James W. and Benjamin L.. As for these two people, James W. has carried on with the firm the longest, having been a part of the Management Board since 2014. Additionally, the managing director's efforts are constantly aided with by a secretary - Benjamin L., who was appointed by this firm on Wed, 29th Oct 2014.

  • Previous company's names
  • Wingardium Holdings Limited 2015-11-19
  • Winguadium Holdings Limited 2014-10-29

Financial data based on annual report

Company staff

James W.

Role: Director

Appointed: 29 October 2014

Latest update: 17 November 2023

Benjamin L.

Role: Secretary

Appointed: 29 October 2014

Latest update: 17 November 2023

Benjamin L.

Role: Director

Appointed: 29 October 2014

Latest update: 17 November 2023

People with significant control

James W. is the individual with significant control over this firm, owns over 3/4 of company shares.

James W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 29 October 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Resolution
Free Download
Confirmation statement with no updates Sun, 29th Oct 2023 (CS01)
filed on: 11th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2015

Name:

Corrigan Associates Bristol Llp

Address:

The Tramshed 25 Lower Park Row

Post code:

BS1 5BN

City / Town:

Bristol

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
9
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