WYNNSTAY HOLIDAYS LTD
9 RAND PLACE, BRADFORD BD7 1RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11926098
- Last Updated: 01 Jun 2022
Company Profile
WYNNSTAY HOLIDAYS LTD was incorporated on Thursday, April 4, 2019 as a Private Limited Company with registered address in BRADFORD. WYNNSTAY HOLIDAYS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 16 days.
| Name | WYNNSTAY HOLIDAYS LTD |
|---|---|
| Company number | 11926098 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 RAND PLACE BRADFORD BD7 1RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mohammed Ishfak Nationality: British |
Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Amer Mahmood Lal Nationality: British |
Dates: Tuesday, May 12, 2020 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, May 11, 2020 - Tuesday, May 12, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, May 11, 2020 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, April 4, 2019 - Wednesday, April 8, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2022, (-993 days left) |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | 02 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WYNNSTAY HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WYNNSTAY HOLIDAYS LTD | 04 Apr 2019 |