Wkn Sallachy Limited

General information

Name:

Wkn Sallachy Ltd

Office Address:

12-16 Hope Street EH2 4DB Edinburgh

Number: SC384979

Incorporation date: 2010-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wkn Sallachy Limited 's been in the United Kingdom for fourteen years. Started with Registered No. SC384979 in 2010, it is located at 12-16 Hope Street, Edinburgh EH2 4DB. The company's Standard Industrial Classification Code is 35110 meaning Production of electricity. 2022-12-31 is the last time when the company accounts were filed.

The data obtained that details this specific company's management shows that there are two directors: Sybille V. and Carsten H. who were appointed on Tuesday 1st November 2022 and Monday 31st October 2016. Another limited company has been appointed as one of the secretaries of this company: Davidson Chalmers (secretarial Services) Limited.

The companies that control this firm are as follows: Pne Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cuxhaven at Peter-Henlein-Strasse, 27472 and was registered as a PSC under the registration number Hrb 110360.

Financial data based on annual reports

Company staff

Sybille V.

Role: Director

Appointed: 01 November 2022

Latest update: 2 April 2024

Carsten H.

Role: Director

Appointed: 31 October 2016

Latest update: 2 April 2024

Role: Corporate Secretary

Appointed: 07 May 2013

Address: Hope Street, Edinburgh, EH2 4DB

Latest update: 2 April 2024

People with significant control

Pne Ag
Address: 2-4 Peter-Henlein-Strasse, Cuxhaven, 27472, Germany
Legal authority Germany
Legal form Limited By Shares
Country registered Germany
Place registered Germany
Registration number Hrb 110360
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
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 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
13
Company Age

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