WSE HULLAVINGTON HOLDINGS LIMITED
Overview
| Company Name | WSE HULLAVINGTON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07957075 |
| 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 WSE HULLAVINGTON HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is WSE HULLAVINGTON HOLDINGS LIMITED located?
| Registered Office Address | 6th Floor 33 Holborn EC1N 2HT London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WSE HULLAVINGTON HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE SPV 43 LIMITED | Feb 21, 2012 | Feb 21, 2012 |
What are the latest accounts for WSE HULLAVINGTON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for WSE HULLAVINGTON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for WSE HULLAVINGTON HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 97 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 14 pages | AA | ||
legacy | 95 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Gemma Halstead as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 15 pages | AA | ||
legacy | 92 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Thomas James Rosser on Feb 28, 2023 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 13 pages | AA | ||
legacy | 94 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Secretary's details changed for Octopus Company Secretarial Services Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Auditor's resignation | 8 pages | AUD | ||
Director's details changed for Mrs Laura Gemma Halstead on Feb 03, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 18, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of WSE HULLAVINGTON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England |
| 253893850001 | ||||||||||
| MANISTY, Harry Peter | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | None | 278868790002 | ||||||||
| ROSSER, Thomas James | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | Senior Portfolio Manager | 203176800018 | ||||||||
| BANERJEE, Kamalika Ria | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 239491780001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 234177250001 | |||||||||||
| LUDLOW, Sharna | Secretary | 33 Holborn EC1N 2HT London 6th Floor England England | 208487970001 | |||||||||||
| WARD, Karen | Secretary | 33 Holborn EC1N 2HT London 6th Floor England | 199815850001 | |||||||||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HT London 7th Floor | England | British | Director | 40547530002 | ||||||||
| DIGGES, Jonathan Charles Nigel | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | Investment Manager | 104958290004 | ||||||||
| GRANT, Sarah Mary | Director | 33 Holborn EC1N 2HT London 6th Floor England | England | British | Investment Manager | 172793380001 | ||||||||
| HALSTEAD, Laura Gemma | Director | 33 Holborn EC1N 2HT London 6th Floor England England | England | British | Fund Management & Operations Director | 267323370002 | ||||||||
| HARDIE, Ian David | Director | 33 Holborn EC1N 2HT London 7th Floor England | England | British | Finance Manager | 172291550001 | ||||||||
| LA LOGGIA, Giuseppe | Director | 33 Holborn EC1N 2HT London 6th Floor England | United Kingdom | Italian | Director | 182077210001 | ||||||||
| LATHAM, Paul Stephen | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 146527710002 | ||||||||
| LEE, James Anthony | Director | Old Bailey EC4M 7AN London 20 United Kingdom | England | Australian | Director | 150878080002 | ||||||||
| LEIGH, Joanna | Director | 3 Harbour Exchange Square Canary Wharf E14 9GE London Suite C, Third Floor United Kingdom | United Kingdom | British | None | 186832450003 | ||||||||
| SHENTON, Katrina Anne | Director | 33 Holborn EC1N 2HT London 6th Floor England England | United Kingdom | British | Director | 134362370016 | ||||||||
| TURNER, Mark | Director | 33 Holborn EC1N 2HT London 7th Floor England | England | British | Director | 156606370001 |
Who are the persons with significant control of WSE HULLAVINGTON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Viners Energy Limited | Apr 06, 2016 | 33 Holborn EC1N 2HT London 6th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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