WRAITH FINANCIAL HOLDINGS LTD

19 EAST MILTON ROAD, GRAVESEND  DA12 2JL
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12853909
  • Last Updated: 01 Feb 2022

Company Profile

WRAITH FINANCIAL HOLDINGS LTD was incorporated on Wednesday, September 2, 2020 as a Private Limited Company with registered address in GRAVESEND. WRAITH FINANCIAL HOLDINGS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 4 years 2 months and 13 days.

Name WRAITH FINANCIAL HOLDINGS LTD
Company number 12853909
Company type Private Limited Company
Incorporation date 02 Sep 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 19 EAST MILTON ROAD
GRAVESEND
DA12 2JL
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 Jordan Singh Jivanda Nationality: British Dates: Wednesday, September 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 September
Next annual accounts due 02 June 2022, (-897 days left)
Latest accounts Not available
Next confirmation statement due 30 September 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WRAITH FINANCIAL HOLDINGS LTD.

Previous Names

Name Change Date
WRAITH FINANCIAL HOLDINGS LTD 02 Sep 2020