WIRELESS SOCIAL HOLDINGS LIMITED
ARMSTRONG BUILDING OAKWOOD DRIVE, LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK, LOUGHBOROUGH LE11 3QF- Active
- Private Limited Company
- Company No. 12368334
- Last Updated: 01 Mar 2024
Company Profile
WIRELESS SOCIAL HOLDINGS LIMITED was incorporated on Tuesday, December 17, 2019 as a Private Limited Company with registered address in LOUGHBOROUGH. WIRELESS SOCIAL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 4 years 10 months and 28 days.
| Name | WIRELESS SOCIAL HOLDINGS LIMITED |
|---|---|
| Company number | 12368334 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH LE11 3QF |
|---|---|
| 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 |
|---|---|
| Access Uk Ltd Oakwood Drive, Loughborough University Science & Enterprise Park, LE11 3QF |
Dates: Friday, January 26, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Julian Ross Nationality: British |
Dates: Monday, December 23, 2019 - Friday, January 26, 2024
ownership of shares 50 to 75 percent
|
| Mr David Anthony Heald Nationality: British |
Dates: Tuesday, December 17, 2019 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WIRELESS SOCIAL HOLDINGS LIMITED | 17 Dec 2019 |