Wolverton Holdings Limited

General information

Name:

Wolverton Holdings Ltd

Office Address:

128 Buckingham Palace Road SW1W 9SA London

Number: 08307564

Incorporation date: 2012-11-26

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

08307564 - registration number used by Wolverton Holdings Limited. It was registered as a Private Limited Company on November 26, 2012. It has existed in this business for the last 12 years. This company may be found at 128 Buckingham Palace Road in London. The office's area code assigned to this place is SW1W 9SA. This business's Standard Industrial Classification Code is 74909, that means Other professional, scientific and technical activities not elsewhere classified. Its most recent annual accounts cover the period up to 2022-09-30 and the most current annual confirmation statement was submitted on 2022-11-26.

The information about the enterprise's executives shows us that there are five directors: Simon W., Alan P., Anthony F. and 2 other members of the Management Board who might be found within the Company Staff section of this page who assumed their respective positions on November 16, 2023, November 26, 2012. In order to provide support to the directors, this particular company has been utilizing the expertise of Glen G. as a secretary for the last 12 years.

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 16 November 2023

Latest update: 11 April 2024

Alan P.

Role: Director

Appointed: 26 November 2012

Latest update: 11 April 2024

Anthony F.

Role: Director

Appointed: 26 November 2012

Latest update: 11 April 2024

Glen G.

Role: Secretary

Appointed: 26 November 2012

Latest update: 11 April 2024

Barry J.

Role: Director

Appointed: 26 November 2012

Latest update: 11 April 2024

David H.

Role: Director

Appointed: 26 November 2012

Latest update: 11 April 2024

People with significant control

The companies that control this firm are: Assemble Community Partnerships Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Buckingham Palace Road, SW1W 9SA.

Assemble Community Partnerships Ltd
Address: 128 Buckingham Palace Road, London, SW1W 9SA, England
Legal authority Companies Act
Legal form Private Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates November 26, 2023 (CS01)
filed on: 27th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
11
Company Age

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