Waratah Holdings Uk Limited is a private limited company. Registered at 2Nd Floor Regis House, 45 King William Street, London EC4R 9AN, the aforementioned 3 years old enterprise was incorporated on 2020-12-03 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). 1 director can be found in this enterprise: Ricky W. (appointed on 03 December 2020).
About
Name: Waratah Holdings Uk Limited
Number: 13061061
Incorporation date: 2020-12-03
End of financial year: 31 December
Address:
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Ricky W.
3 December 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The target date for Waratah Holdings Uk Limited confirmation statement filing is 2023-12-16. The previous confirmation statement was filed on 2022-12-02. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.
1 person of significant control is indexed in the Companies House, an only professional Ricky W. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Confirmation statement
Dissolution
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Incorporation
Persons with significant control
Type
Free download
SOAS(A)
Voluntary strike-off action has been suspended
filed on: 9th, February 2024
| dissolution
Free Download
(1 page)
Type
Free download
SOAS(A)
Voluntary strike-off action has been suspended
filed on: 9th, February 2024
| dissolution
Free Download
(1 page)
GAZ1(A)
First Gazette notice for voluntary strike-off
filed on: 30th, January 2024
| gazette
Free Download
(1 page)
DS01
Application to strike the company off the register
filed on: 22nd, January 2024
| dissolution
Free Download
(1 page)
CS01
Confirmation statement with updates Saturday 2nd December 2023
filed on: 15th, January 2024
| confirmation statement
Free Download
(4 pages)
AD01
New registered office address 18 Grandison Road 18 Grandison Road London SW11 6LW. Change occurred on Monday 15th January 2024. Company's previous address: 2nd Floor Regis House 45 King William Street London EC4R 9AN England.
filed on: 15th, January 2024
| address
Free Download
(1 page)
AA
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Friday 2nd December 2022
filed on: 5th, December 2022
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 20th, September 2022
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Thursday 2nd December 2021
filed on: 2nd, December 2021
| confirmation statement
Free Download
(5 pages)
PSC04
Change to a person with significant control Thursday 3rd December 2020
filed on: 13th, January 2021
| persons with significant control
Free Download
(2 pages)
AD01
New registered office address 2nd Floor Regis House 45 King William Street London EC4R 9AN. Change occurred on Tuesday 12th January 2021. Company's previous address: 18 Grandison Road London SW11 6LW England.
filed on: 12th, January 2021
| address
Free Download
(1 page)
NEWINC
Company registration
filed on: 3rd, December 2020
| incorporation