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 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
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 |
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 |