WONTERS GROUP HOLDINGS LIMITED

Overview

Company Name	WONTERS GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06384617
Jurisdiction	England/Wales
Date of Creation	Sep 28, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WONTERS GROUP HOLDINGS LIMITED?

Activities of construction holding companies (64203) / Financial and insurance activities

Where is WONTERS GROUP HOLDINGS LIMITED located?

Registered Office Address	Salisbury House Station Road CB1 2LA Cambridge England
Undeliverable Registered Office Address	No

What were the previous names of WONTERS GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CHARLES ROBERTS GROUP LIMITED	Sep 28, 2007	Sep 28, 2007

What are the latest accounts for WONTERS GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WONTERS GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for WONTERS GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Oct 26, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 25, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Nov 01, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Nov 03, 2020	Confirmation statement made on Sep 28, 2020 with no updates	3 pages	CS01

Sep 24, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Dec 18, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 17, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 12, 2019	Confirmation statement made on Sep 28, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Director's details changed for Mr Robert Charles Hyslop on May 24, 2017	2 pages	CH01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

Nov 08, 2018	Confirmation statement made on Sep 28, 2018 with no updates	3 pages	CS01

Oct 06, 2018	Accounts for a dormant company made up to Dec 31, 2017	5 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 28, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Accounts for a dormant company made up to Dec 31, 2016	5 pages	AA

Oct 02, 2017	Termination of appointment of 360 Solutions (Cambridge) Ltd as a secretary on Jul 12, 2017	1 pages	TM02

May 24, 2017	Registered office address changed from 47a Lambs Lane Cottenham Cambridge CB24 8TB to Salisbury House Station Road Cambridge CB1 2LA on May 24, 2017	1 pages	AD01

Dec 31, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

Dec 14, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 13, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2016	Confirmation statement made on Sep 28, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of WONTERS GROUP HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HYSLOP, Robert Charles

Sep 28, 2007

Director

Station Road

CB1 2LA Cambridge

Salisbury House

United Kingdom

British

1955-5

Engineer

59410000001

360 SOLUTIONS (CAMBRIDGE) LTD

Sep 28, 2010

Jul 12, 2017

Secretary

Lambs Lane

Cottenham

CB24 8TB Cambridge

47a

United Kingdom

Identification Type	European Economic Area
Registration Number	06861704

157662780001

GH BUSINESS & ACCOUNTANCY SERVICES

Sep 28, 2007

Sep 28, 2010

Secretary

47a Lambs Lane

Cottenham

CB24 8TB Cambridge

Ridgeways

England

Identification Type	European Economic Area
Registration Number	06861704

121407580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WONTERS GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Charles Hyslop Station Road CB1 2LA Cambridge Salisbury House England	Apr 06, 2016	Station Road CB1 2LA Cambridge Salisbury House England	No
	Nationality: British Country of Residence: United Kingdom
	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.
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