WRC HOLIDAY LTD

31 DANBROOK ROAD, LONDON  SW16 5JY
  • Active
  • Private Limited Company
  • Company No. 14131575
  • Last Updated: 01 Mar 2024

Company Profile

WRC HOLIDAY LTD was incorporated on Wednesday, May 25, 2022 as a Private Limited Company with registered address in LONDON. WRC HOLIDAY LTD 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 5 months and 16 days.

Name WRC HOLIDAY LTD
Company number 14131575
Company type Private Limited Company
Incorporation date 25 May 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 31 DANBROOK ROAD
LONDON
SW16 5JY
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 John Robert Eades Nationality: British Dates: Saturday, October 15, 2022 - present
ownership of shares 25 to 50 percent
Mrs Wanda Magdalena Charuk Nationality: British Dates: Wednesday, May 25, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Rafal Piotr Charuk Nationality: British Dates: Wednesday, May 25, 2022 - Friday, September 30, 2022
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 MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (109 days left)
Latest accounts 31 May 2023
Next confirmation statement due 22 June 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WRC HOLIDAY LTD.

Previous Names

Name Change Date
WRC HOLIDAY LTD 25 May 2022