WRASSE HOLDINGS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

WRASSE HOLDINGS LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
WRASSE HOLDINGS LIMITED was incorporated 3 years ago on 05/02/2021 and has the registered number: 13181613. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

WRASSE HOLDINGS LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2023 30/12/2024

Registered Office

C/O DSG CHARTERED ACCOUNTANTS
LIVERPOOL
L2 9TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MICHAEL CHARLES Mar 1949 British Director 2021-02-05 CURRENT
IAN NICHOLAS BURTON Feb 1969 British Director 2021-02-05 CURRENT
PETER FRANCIS BULLEN Nov 1939 British Director 2021-02-05 CURRENT
PAUL ANTHONY BULLEN Nov 1970 British Director 2021-02-05 CURRENT
IAN NICHOLAS BURTON Secretary 2021-02-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Francis Bullen 2021-06-04 11/1939 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Michael Charles 2021-06-04 3/1949 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Anthony Michael Bayliss 2021-06-04 3/1964 Liverpool   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Paul Anthony Bullen 2021-02-05 - 2021-06-04 11/1970 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WRASSE_HOLDINGS_LIMITED - Accounts 2023-12-26 31-03-2023 £240 Cash £796,732 equity
WRASSE_HOLDINGS_LIMITED - Accounts 2023-02-07 31-03-2022 £806,002 equity

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