WV HOLDINGS LIMITED
Company is dissolved
General Information
NAME
WV HOLDINGS LIMITED
COMPANY NUMBER
09644421
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
17/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
17/06/2015
12/05/2018
WILLINGCOTT VALLEY HOLDINGS LIMITED
HERTFORDSHIRE
WD6 1QQ
Devonshire House
Manor Way
BOREHAMWOOD
WD6 1QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 29/05/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 12/01/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
Credit Risk Overview
Want to learn more about WV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WV HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Secretary |
Current: 12 Past: 23 |
View Report |
|
Born in Jul 1981 (age: 43) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/11/2024 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 29/05/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 12/01/2024 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 11/10/2023 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 11/10/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 09/09/2023 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 09/09/2023 | New Board Member Mark Adam Maurice (918558348) Appointed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 08/05/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 20/05/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | Andrew Christopher Hodge (906764456) has left the board |
| 28/02/2018 | Matthew Robert Green (914127278) has left the board |
| 25/07/2017 | New Annual Return filed |
| 05/04/2017 | New Accounts filed |
| 31/10/2016 | Change in Reg. Office |
| 28/06/2016 | New Annual Return filed |
| 27/06/2016 | New Board Member Andrew Christopher Hodge (906764456) Appointed |
| 03/07/2015 | AMEERA SECRETARIES LIMITED (919861381) has left the board |
| 03/07/2015 | New Company Secretary AMEERA SECRETARIES LIMITED (918855675) Appointed |
| 26/06/2015 | Matthew Robert Green (919861382) has left the board |
| 26/06/2015 | New Board Member Matthew Robert Green (914127278) Appointed |
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