W9 HOLDINGS LIMITED

C/O RONALD FLETCHER & CO LLP, 243 ELGIN AVENUE, LONDON  W9 1NJ
  • Active
  • Private Limited Company
  • Company No. 13911431
  • Last Updated: 01 Mar 2024

Company Profile

W9 HOLDINGS LIMITED was incorporated on Friday, February 11, 2022 as a Private Limited Company with registered address in LONDON. W9 HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 9 months and 3 days.

Name W9 HOLDINGS LIMITED
Company number 13911431
Company type Private Limited Company
Incorporation date 11 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address C/O RONALD FLETCHER & CO LLP
243 ELGIN AVENUE
LONDON
W9 1NJ
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 Amritpal Singh Virdi Nationality: British Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Anandparkash Singh Virdi Nationality: British Dates: Friday, February 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Ramneek Kaur Virdi Nationality: British Dates: Friday, February 11, 2022 - 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 TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (15 days left)
Latest accounts 28 February 2023
Next confirmation statement due 11 March 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
W9 HOLDINGS LIMITED 11 Feb 2022