Wjtt Holdings Ltd is a private limited company. Situated at 3 Burma Drive, Marfleet Industrial Estate, Hull HU9 5SD, this 4 years old enterprise was incorporated on 2019-12-23 and is classified as "activities of other holding companies n.e.c." (SIC code: 64209). 4 directors can be found in this business: Camilla E. (appointed on 23 December 2019), Helen E. (appointed on 23 December 2019), Lucy E. (appointed on 23 December 2019).
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Helen E.
23 December 2019
Nature of control:
25-50% voting rights
25-50% shares
Edward E.
23 December 2019
Nature of control:
25-50% voting rights
25-50% shares
The date for Wjtt Holdings Ltd confirmation statement filing is 2024-01-05. The last confirmation statement was submitted on 2022-12-22. The target date for the next annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Helen E. that has 1/2 or less of shares, 1/2 or less of voting rights. Edward E. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
Type
Free download
CS01
Confirmation statement with no updates Friday 22nd December 2023
filed on: 24th, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Friday 22nd December 2023
filed on: 24th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 17th, August 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Thursday 22nd December 2022
filed on: 9th, January 2023
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Friday 31st December 2021
filed on: 4th, October 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wednesday 22nd December 2021
filed on: 26th, January 2022
| confirmation statement
Free Download
(3 pages)
AD01
New registered office address 3 Burma Drive Marfleet Industrial Estate Hull East Yorkshire HU9 5SD. Change occurred on Thursday 14th October 2021. Company's previous address: Unit 8 Rix Road Hull HU7 0BT United Kingdom.
filed on: 14th, October 2021
| address
Free Download
(1 page)
AA
Dormant company accounts reported for the period up to Thursday 31st December 2020
filed on: 23rd, September 2021
| accounts
Free Download
(2 pages)
MR04
Charge 123751210001 satisfaction in full.
filed on: 20th, April 2021
| mortgage
Free Download
(1 page)
CS01
Confirmation statement with updates Tuesday 22nd December 2020
filed on: 23rd, February 2021
| confirmation statement
Free Download
(5 pages)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 24th, December 2020
| resolution
Free Download
(2 pages)
SH08
Change of share class name or designation
filed on: 24th, December 2020
| capital
Free Download
(2 pages)
MA
Memorandum and Articles of Association
filed on: 24th, December 2020
| incorporation
Free Download
(23 pages)
SH01
1500100.00 GBP is the capital in company's statement on Thursday 1st October 2020
filed on: 31st, October 2020
| capital
Free Download
(3 pages)
MR01
Registration of charge 123751210001, created on Thursday 6th August 2020
filed on: 20th, August 2020
| mortgage
Free Download
(20 pages)
NEWINC
Company registration
filed on: 23rd, December 2019
| incorporation