Waracle Holding Company Limited, Dundee
Waracle Holding Company Limited is a private limited company. Located at The Engine Room, 1, Bash Street, Dundee DD1 1NJ, the aforementioned 4 years old company was incorporated on 2019-10-10 and is classified as "business and domestic software development" (Standard Industrial Classification: 62012), "other information technology service activities" (Standard Industrial Classification: 62090), "ready-made interactive leisure and entertainment software development" (Standard Industrial Classification: 62011).6 directors can be found in the business: Duncan M. (appointed on 10 December 2019), Richard P. (appointed on 10 December 2019), Christopher M. (appointed on 10 December 2019).
| About | |
|---|---|
| Name: Waracle Holding Company Limited | |
| Number: SC644087 | |
| Incorporation date: 2019-10-10 | |
| End of financial year: 31 December |
| Address: |
The Engine Room, 1 Bash Street Dundee DD1 1NJ |
| SIC code: |
62012 - Business and domestic software development 62090 - Other information technology service activities 62011 - Ready-made interactive leisure and entertainment software development |
Company staff
People with significant control
Bgf Gp Limited
10 December 2019
| Address | 13-15 York Buildings, London, WC2N 6JU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 10657217 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin B.
10 October 2019 - 10 December 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The deadline for Waracle Holding Company Limited confirmation statement filing is 2024-10-23. The latest confirmation statement was sent on 2023-10-09. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Bgf Gp Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at York Buildings, WC2N 6JU London. Martin B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 9th October 2023 filed on: 20th, October 2023 | confirmation statement |
Free Download
(3 pages)
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