Wish Developments (holdings) Ltd. Head office in Newcastle. Check Director.

Wish Developments (holdings) Ltd, Newcastle

Wish Developments (Holdings) Ltd is a private limited company. Formerly, it was called Farinet Holdings Ltd (changed on 2013-06-27). Registered at C/O 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle ST5 7RH, the above-mentioned 11 years old company was incorporated on 2013-04-30 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this firm: Gavin D. (appointed on 30 April 2013), Paul M. (appointed on 30 April 2013).

About
Name: Wish Developments (holdings) Ltd
Number: 08511530
Incorporation date: 2013-04-30
End of financial year: 30 November


Address:	C/o 6-8 Winpenny Road Parkhouse Industrial Estate East Newcastle ST5 7RH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Paul M.

6 April 2016

Nature of control:	25-50% shares

Gavin D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Current Assets	390,669	411,292	392,516	392,438	384,576
Total Assets Less Current Liabilities	64,130	44,041	42,225	42,147	364,918

The target date for Wish Developments (Holdings) Ltd confirmation statement filing is 2024-05-14. The latest confirmation statement was filed on 2023-04-30. The deadline for the next accounts filing is 31 August 2024. Latest accounts filing was filed for the time up to 30 November 2022.

2 persons of significant control are listed in the official register, namely: Paul M. that has 1/2 or less of shares. Gavin D. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 filed on: 31st, August 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 30th Apr 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Tue, 16th Aug 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Tue, 16th Aug 2022 director's details were changed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 31st, August 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 19th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Nov 2020 filed on: 31st, August 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Fri, 30th Apr 2021 filed on: 20th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Nov 2019 filed on: 6th, August 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thu, 30th Apr 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 30th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 30th Apr 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Wed, 28th Nov 2018: 300.00 GBP filed on: 13th, December 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, December 2018 \| resolution	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 6th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 30th Apr 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 25th, May 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sun, 30th Apr 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 29th Nov 2016 - 200.00 GBP filed on: 24th, January 2017 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 24th, January 2017 \| capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 8th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 30th Apr 2016 with full list of members filed on: 12th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 29th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 30th Apr 2015 with full list of members filed on: 28th, May 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 28th May 2015: 300.00 GBP capital
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 28th, January 2015 \| resolution
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 2nd, September 2014 \| accounts	Free Download (5 pages)
TM01	Mon, 28th Jul 2014 - the day director's appointment was terminated filed on: 31st, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Apr 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th May 2014: 300.00 GBP capital
AA01	Previous accounting period shortened to Sat, 30th Nov 2013 filed on: 20th, May 2014 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 26th Nov 2013. Old Address: C/0 Dpc Vernon Road Stoke-on-Trent ST4 2QY United Kingdom filed on: 26th, November 2013 \| address	Free Download (1 page)
CERTNM	Company name changed farinet holdings LTDcertificate issued on 27/06/13 filed on: 27th, June 2013 \| change of name	Free Download (2 pages)
RES15	Resolution on Tue, 18th Jun 2013 to change company name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 25th Jun 2013 filed on: 25th, June 2013 \| resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 25th, June 2013 \| change of name	Free Download (2 pages)
SH01	Capital declared on Thu, 23rd May 2013: 300.00 GBP filed on: 4th, June 2013 \| capital	Free Download (4 pages)
AP01	On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 30th Apr 2013: 150.00 GBP filed on: 21st, May 2013 \| capital	Free Download (3 pages)
AP01	On Tue, 21st May 2013 new director was appointed. filed on: 21st, May 2013 \| officers	Free Download (2 pages)
TM01	Fri, 10th May 2013 - the day director's appointment was terminated filed on: 10th, May 2013 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, April 2013 \| incorporation	Free Download (36 pages)

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