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WIMHOLD LIMITED

WIMHOLD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIMHOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03623866
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WIMHOLD LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WIMHOLD LIMITED located?

    Registered Office Address
    Number 1 Regis Road
    London
    NW5 3EW
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIMHOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WIMHOLD LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for WIMHOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 30, 2025

    		4 pagesAA

    Confirmation statement made on Aug 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		4 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		4 pagesAA

    Director's details changed for Mr John Maccarthy on Sep 25, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		4 pagesAA

    Director's details changed for Mr John Maccarthy on Sep 06, 2019

    		2 pagesCH01

    Confirmation statement made on Aug 28, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Aug 28, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2015

    Statement of capital on Sep 08, 2015

    • Capital: GBP 4.197108
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of WIMHOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACCARTHY, John Simon
    Number 1 Regis Road
    London
    NW5 3EW
    		Director
    Number 1 Regis Road
    London
    NW5 3EW
    		EnglandIrish43754980003
    REGIS, Peter John
    Number 1 Regis Road
    London
    NW5 3EW
    		Director
    Number 1 Regis Road
    London
    NW5 3EW
    		United KingdomBritish36655200001
    AHMAD, Imran
    523 Rayners Lane
    HA5 5HX Pinner
    Middlesex
    		Secretary
    523 Rayners Lane
    HA5 5HX Pinner
    Middlesex
    		British41318350002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIMHOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Regis Road
    NW5 3EW London
    Number 1
    United Kingdom
    		Apr 06, 2016
    Regis Road
    NW5 3EW London
    Number 1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom (England And Wales)
    Legal AuthorityUnited Kingdon (England And Wales)
    Place RegisteredCompanies House
    Registration Number8220559
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0