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WESSEX HOLDCO LIMITED

WESSEX HOLDCO LIMITED

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

    • Overview

    Company NameWESSEX HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12500512
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WESSEX HOLDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WESSEX HOLDCO LIMITED located?

    Registered Office Address
    1 Bartholomew Lane
    EC2N 2AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for WESSEX HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Jan 20, 2021

    		1 pagesAD01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2020

    Statement of capital on Mar 05, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WESSEX HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERTRUST CORPORATE SERVICES LIMITED
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Secretary
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3920255
    		70578490003
    ABRAHAMS, Susan Iris
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		EnglandBritish183084350001
    JAFFE, Daniel Marc Richard
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomBritish248923570001
    WHITAKER, Paivi Helena
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		Director
    Great St. Helen's
    EC3A 6AP London
    35
    United Kingdom
    		United KingdomFinnish305048350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESSEX HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Promontoria Holding 338 B.V.
    3743 KN Baarn
    Oude Utrechtseweg 32
    Netherlands
    		Mar 05, 2020
    3743 KN Baarn
    Oude Utrechtseweg 32
    Netherlands
    		No
    Legal FormCorporate
    Country RegisteredNetherlands
    Legal AuthorityNetherlands
    Place RegisteredKamer Van Koophandel
    Registration Number76506142
    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