WRIST HOLDING UK LIMITED
Overview
| Company Name | WRIST HOLDING UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07604840 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WRIST HOLDING UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WRIST HOLDING UK LIMITED located?
| Registered Office Address | 2nd Floor, South Wing, St. James House 27-43 Eastern Road RM1 3NH Romford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRIST HOLDING UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WRIST EUROPE (UK) LIMITED | Apr 28, 2011 | Apr 28, 2011 |
| FFW 140411 LIMITED | Apr 14, 2011 | Apr 14, 2011 |
What are the latest accounts for WRIST HOLDING UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WRIST HOLDING UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for WRIST HOLDING UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 076048400008, created on Jul 09, 2025 | 31 pages | MR01 | ||
Registration of charge 076048400006, created on Jul 09, 2025 | 23 pages | MR01 | ||
Registration of charge 076048400007, created on Jul 09, 2025 | 31 pages | MR01 | ||
Registered office address changed from 3rd Floor South Wing St James House 27-43 Eastern Road Romford Essex RM1 3NH United Kingdom to 2nd Floor, South Wing, St. James House 27-43 Eastern Road Romford Essex RM1 3NH on May 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 14, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 076048400001 in full | 1 pages | MR04 | ||
Satisfaction of charge 076048400003 in full | 1 pages | MR04 | ||
Satisfaction of charge 076048400005 in full | 1 pages | MR04 | ||
Satisfaction of charge 076048400004 in full | 1 pages | MR04 | ||
Satisfaction of charge 076048400002 in full | 1 pages | MR04 | ||
Register inspection address has been changed to C/O Kromann Reumert Level 19C, Tower 42 25 Old Broad Street London EC2N 1HQ | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 076048400005, created on Mar 05, 2024 | 26 pages | MR01 | ||
Registration of charge 076048400004, created on Mar 01, 2024 | 12 pages | MR01 | ||
Director's details changed for Mr Jens Holger Nielsen on Apr 12, 2023 | 2 pages | CH01 | ||
Director's details changed for Anders Skipper on Jun 28, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Apr 14, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jens Holger Nielsen on Aug 10, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Jens Holger Nielsen on Aug 10, 2020 | 2 pages | CH01 | ||
Who are the officers of WRIST HOLDING UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIELSEN, Jens Holger | Director | 27-43 Eastern Road RM1 3NH Romford 2nd Floor, South Wing, St. James House Essex United Kingdom | Denmark | Danish | Ceo | 265898400013 | ||||||||
| SKIPPER, Anders | Director | Dk-9400 Noerresundby Stigsborgvej 60 Denmark | Denmark | Danish | Executive Vice President And Cfo | 190875200006 | ||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||
| JOERGENSEN, Soeren Juul | Director | Stigsborgvej 9400 Noerresundby 60 Denmark | Denmark | Danish | Vice President | 159404710001 | ||||||||
| KLEDAL, Robert Steen | Director | 9400 Noerresundby Stigsborgvej 60 Denmark | Director | Danish | President | 159404720001 | ||||||||
| LUND, Morten | Director | Stigsborgvej 9400 Noerresundby 60 Denmark | Denmark | Danish | Director | 159404700001 |
What are the latest statements on persons with significant control for WRIST HOLDING UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 14, 2017 | Apr 14, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
| Apr 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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