Wgv Holdings Ltd. Head office in Abergavenny. Check Director.

Wgv Holdings Ltd, Abergavenny

Wgv Holdings Ltd is a private limited company. Formerly, it was named Westgate Vip Ltd (it was changed on 2018-06-26). Situated at Pembroke House, Brecon Road, Abergavenny NP7 5UG, this 6 years old firm was incorporated on 2017-06-16 and is officially classified as "sale of new cars and light motor vehicles" (Standard Industrial Classification code: 45111).
2 directors can be found in the company: Kevin T. (appointed on 01 July 2021), Kristian P. (appointed on 16 June 2017).

About
Name: Wgv Holdings Ltd
Number: 10821987
Incorporation date: 2017-06-16
End of financial year: 30 June


Address:	Pembroke House Brecon Road Abergavenny NP7 5UG
SIC code:	45111 - Sale of new cars and light motor vehicles

Company staff

People with significant control

Kristian P.

16 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin T.

28 November 2019 - 28 October 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	33,600	303,888	313,452	657,176	1,067,874
Fixed Assets	2,857	2,285	2,828	6,370	12,347
Total Assets Less Current Liabilities	8,000	1,523	103,728	305,093	302,048

The target date for Wgv Holdings Ltd confirmation statement filing is 2024-06-08. The latest one was submitted on 2023-05-25. The due date for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Kristian P. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on Mon, 26th Feb 2024 filed on: 22nd, April 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on Mon, 26th Feb 2024 filed on: 22nd, April 2024 \| officers	Free Download (1 page)
MR01	Registration of charge 108219870003, created on Tue, 8th Aug 2023 filed on: 8th, August 2023 \| mortgage	Free Download (41 pages)
CS01	Confirmation statement with no updates Thu, 25th May 2023 filed on: 7th, June 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 108219870002, created on Tue, 14th Feb 2023 filed on: 21st, February 2023 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 108219870001, created on Thu, 1st Dec 2022 filed on: 14th, December 2022 \| mortgage	Free Download (32 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, June 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 31st, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 25th May 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 1st Jul 2021 new director was appointed. filed on: 5th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 1st, July 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Tue, 15th Jun 2021 filed on: 15th, June 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 28th Oct 2020 filed on: 28th, October 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 28th Oct 2020 filed on: 28th, October 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 15th Jun 2020 filed on: 16th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 10th, April 2020 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control Thu, 28th Nov 2019 filed on: 28th, November 2019 \| persons with significant control	Free Download (2 pages)
AP01	On Thu, 28th Nov 2019 new director was appointed. filed on: 28th, November 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 15th Jun 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 15th, April 2019 \| accounts	Free Download (2 pages)
NM01	Resolution to change company's name filed on: 26th, June 2018 \| change of name	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 26th Jun 2018 filed on: 26th, June 2018 \| resolution	Free Download
CERTNM	Company name changed westgate vip LTDcertificate issued on 26/06/18 filed on: 26th, June 2018 \| change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 15th Jun 2018 filed on: 26th, June 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 16th, June 2017 \| incorporation	Free Download (29 pages)

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