WAN HOLDINGS LTD
27 BROADWAY MARKET, LONDON E8 4PH- Dissolved
- Private Limited Company
- Company No. 12114567
- Last Updated: 26 Jun 2021
Company Profile
WAN HOLDINGS LTD was incorporated on Monday, July 22, 2019 as a Private Limited Company with registered address in LONDON. WAN HOLDINGS LTD has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 1 year 8 months and 8 days.
| Name | WAN HOLDINGS LTD |
|---|---|
| Company number | 12114567 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
27 BROADWAY MARKET LONDON E8 4PH |
|---|---|
| Country Of Origin | ENGLAND |
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 James Daniel Noble Nationality: British |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Liam Kelleher Nationality: New Zealander |
Dates: Monday, July 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WAN HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WAN HOLDINGS LTD | 22 Jul 2019 |