PW INVESTMENT HOLDINGS LTD

PW INVESTMENT HOLDINGS LTD

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

    Company NamePW INVESTMENT HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14772806
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PW INVESTMENT HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PW INVESTMENT HOLDINGS LTD located?

    Registered Office Address
    Heaton House
    148 Bury Old Road
    M7 4SE Salford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PW INVESTMENT HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 29, 2025
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PW INVESTMENT HOLDINGS LTD?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for PW INVESTMENT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 30, 2024 to Mar 29, 2024

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2024 to Mar 30, 2024

    1 pagesAA01

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 18, 2023 with updates

    4 pagesCS01

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2023

    Statement of capital on Mar 31, 2023

    • Capital: GBP 100
    SH01

    Who are the officers of PW INVESTMENT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINITSKY, Michael
    148 Bury Old Road
    M7 4SE Salford
    Heaton House
    England
    Director
    148 Bury Old Road
    M7 4SE Salford
    Heaton House
    England
    EnglandBritishCompany Director280528530002
    WEISS, Philip
    148 Bury Old Road
    M7 4SE Salford
    Heaton House
    England
    Director
    148 Bury Old Road
    M7 4SE Salford
    Heaton House
    England
    EnglandBritishCompany Director3178910002

    Who are the persons with significant control of PW INVESTMENT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Weiss
    148 Bury Old Road
    M7 4SE Salford
    Heaton House
    England
    Mar 31, 2023
    148 Bury Old Road
    M7 4SE Salford
    Heaton House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Michael Sinitsky
    148 Bury Old Road
    M7 4SE Salford
    Heaton House
    England
    Mar 31, 2023
    148 Bury Old Road
    M7 4SE Salford
    Heaton House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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