WANLIP HOLDINGS LIMITED: Filings
Overview
| Company Name | WANLIP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13746455 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for WANLIP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Registration of charge 137464550001, created on Feb 25, 2026 | 44 pages | MR01 | ||||||||||||||
Previous accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Oct 28, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Raynsway Limited as a person with significant control on Aug 22, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Soar Holdings Limited as a person with significant control on Aug 22, 2025 | 1 pages | PSC07 | ||||||||||||||
Director's details changed for Mr Michael Richard Mcdougall Morrison on Oct 16, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Charles Richard Walker on Jul 01, 2025 | 2 pages | CH01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||
Change of details for Soar Holdings Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 03, 2023 | 1 pages | AD01 | ||||||||||||||
Previous accounting period extended from Nov 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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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