Wheelhouse Advisors (n.i.) Limited, Belfast

Wheelhouse Advisors (N.i.) Limited is a private limited company. Previously, it was called Wheelhouse Advisors Limited (it was changed on 2020-08-20). Located at Arthur House, 41 Arthur Street, Belfast BT1 4GB, this 4 years old business was incorporated on 2020-03-27 and is categorised as "accounting and auditing activities" (SIC code: 69201), "tax consultancy" (SIC: 69203).
1 director can be found in the firm: Aidan F. (appointed on 22 August 2022).
About
Name: Wheelhouse Advisors (n.i.) Limited
Number: NI668693
Incorporation date: 2020-03-27
End of financial year: 31 December
 
Address: Arthur House
41 Arthur Street
Belfast
BT1 4GB
SIC code: 69201 - Accounting and auditing activities
69203 - Tax consultancy
Company staff
People with significant control
Navy Management Services Limited
5 November 2020
Address Flat 3 Ensign House Rope Street, London, SE16 7EX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12490901
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Navy Holdco Limited
29 September 2020 - 5 November 2020
Address Flat 3 Ensign House, Rope Street, London, SE16 7EX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12489215
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Matthew C.
27 March 2020 - 29 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Wheelhouse Advisors (N.i.) Limited confirmation statement filing is 2024-04-09. The most current one was sent on 2023-03-26. The deadline for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are indexed in the official register, namely: Navy Management Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Rope Street, SE16 7EX London. Navy Holdco Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Ensign House, Rope Street, SE16 7EX London. Matthew C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2023-12-22
filed on: 8th, January 2024 | officers
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