Wynngate Holdings (UK) Limited, London
Wynngate Holdings (Uk) Limited is a private limited company. Previously, it was named Cook Brothers Holdings (Uk) Limited (it was changed on 2014-05-23). Situated at 4Th Floor Charles House, 108-110 Finchley Road, London NW3 5JJ, this 11 years old firm was incorporated on 2013-03-25 and is classified as "activities of construction holding companies" (SIC code: 64203).2 directors can be found in this enterprise: Matthew C. (appointed on 25 March 2013), Peter C. (appointed on 25 March 2013).
| About | |
|---|---|
| Name: Wynngate Holdings (UK) Limited | |
| Number: 08460716 | |
| Incorporation date: 2013-03-25 | |
| End of financial year: 31 March |
| Address: |
4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
Matthew C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter C.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 62,194 | 62,194 | 62,194 | 94,194 | 94,194 | 94,194 | 102,194 | 102,664 | 281,006 | 281,006 |
| Number Shares Allotted | - | 6 | 6 | - | - | - | - | - | - | - |
| Shareholder Funds | 6 | 6 | 6 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 92,006 | 12,006 |
The date for Wynngate Holdings (Uk) Limited confirmation statement filing is 2024-04-08. The previous one was submitted on 2023-03-25. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 March 2022.
2 persons of significant control are indexed in the Companies House, namely: Matthew C. who has 1/2 or less of shares, 1/2 or less of voting rights. Peter C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, December 2023 | accounts |
Free Download
(7 pages)
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