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WK HOLDINGS LIMITED - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
Company Information
- Company registration number
- 02487591
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- York House
- 45 Seymour Street
- London
- W1H 7LX York House, 45 Seymour Street, London, W1H 7LX UK
Management
- Managing Directors
- HAYMAN, Josephine
- JAMES, Bruce Michael
- MCNUFF, Jonathan Charles
- MIDDLETON, Charles John
- BERGIN, Gavin
- Company secretaries
- BRITISH LAND COMPANY SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-02
- Age Of Company 1990-04-02 34 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FESTIVALHOLD LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
✓
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WK HOLDINGS LIMITED Company Description
- WK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02487591. Its current trading status is "live". It was registered 1990-04-02. It was previously called FESTIVALHOLD LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at York House .
Get WK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wk Holdings Limited - York House, 45 Seymour Street, London, W1H 7LX, United Kingdom
- 1990-04-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WK HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02487591#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02487591#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02487591#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-09-05) - AA
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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confirmation-statement-with-updates (2019-07-26) - CS01
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termination-director-company-with-name-termination-date (2018-04-16) - TM01
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change-account-reference-date-company-previous-extended (2016-06-27) - AA01
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appoint-corporate-secretary-company-with-name-date (2016-11-29) - AP04
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termination-secretary-company-with-name-termination-date (2016-11-29) - TM02
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confirmation-statement-with-updates (2016-09-06) - CS01
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legacy (2016-12-07) - AGREEMENT2
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termination-director-company-with-name-termination-date (2016-12-01) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-07) - AA
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legacy (2014-10-24) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-11-05) - AA
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appoint-person-director-company-with-name (2012-07-26) - AP01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-11) - AP01
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termination-director-company-with-name (2009-11-10) - TM01
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appoint-person-director-company-with-name (2009-11-10) - AP01
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termination-director-company-with-name (2009-11-07) - TM01
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accounts-with-accounts-type-dormant (2009-08-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-03-05) - 287
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legacy (2007-05-15) - 288c
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legacy (2007-08-13) - 353
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keyboard_arrow_right 2001
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legacy (2001-08-10) - 363(353)
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legacy (2001-05-03) - 395
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legacy (2001-08-10) - 363(190)
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legacy (2001-01-19) - 287
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legacy (2001-01-19) - 288b
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legacy (2001-01-22) - 288a
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legacy (2001-03-20) - 288b
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legacy (2001-04-25) - 155(6)b
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legacy (2001-04-11) - 155(6)a
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legacy (2001-04-11) - 155(6)b
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keyboard_arrow_right 1999
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legacy (1999-01-24) - 288b
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legacy (1999-02-03) - 395
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legacy (1999-01-24) - 88(2)R
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auditors-resignation-company (1999-02-09) - AUD
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legacy (1999-03-22) - 403a
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legacy (1999-08-12) - 363s
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legacy (1997-07-31) - 363s
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legacy (1997-11-05) - 288a
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keyboard_arrow_right 1996
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legacy (1996-08-11) - 363s
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keyboard_arrow_right 1995
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legacy (1995-09-25) - 395
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accounts-with-accounts-type-full (1995-09-18) - AA
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legacy (1995-09-14) - 288
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legacy (1995-08-17) - 363s
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legacy (1995-08-10) - 288
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accounts-with-accounts-type-full-group (1994-09-12) - AA
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legacy (1993-08-19) - 363s
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keyboard_arrow_right 1992
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legacy (1992-03-25) - 363s
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legacy (1992-04-07) - 288
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legacy (1992-08-19) - 363b
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auditors-resignation-company (1992-11-17) - AUD
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accounts-with-accounts-type-full-group (1992-09-23) - AA
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legacy (1992-09-22) - 395
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keyboard_arrow_right 1991
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memorandum-articles (1991-01-08) - MEM/ARTS
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accounts-with-accounts-type-full (1991-10-17) - AA
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legacy (1991-03-28) - 363a
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keyboard_arrow_right 1990
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legacy (1990-06-13) - 288
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legacy (1990-09-05) - 288
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legacy (1990-09-06) - 123
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legacy (1990-09-06) - 287
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memorandum-articles (1990-09-10) - MEM/ARTS
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certificate-change-of-name-company (1990-09-11) - CERTNM
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resolution (1990-09-12) - RESOLUTIONS
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legacy (1990-12-17) - 224
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legacy (1990-12-17) - 288
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legacy (1990-12-18) - 88(2)R
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legacy (1990-12-19) - 288
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legacy (1990-12-20) - 288
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incorporation-company (1990-04-02) - NEWINC
