WINGARDIUM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WINGARDIUM HOLDINGS LIMITED
COMPANY NUMBER
09287102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
29/10/2014
(10 years and 1 months old)
WEBSITE
http://hayesparsons.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2014
19/11/2015
WINGUADIUM HOLDINGS LIMITED
BRISTOL
BS1 6DG
One The Square
Temple Quay
Bristol
BS1 6DG
BS1 6DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINGARDIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYES PARSONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADMIRAL MARINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WINGARDIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WINGARDIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WINGARDIUM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2014 - Present (10 years and 1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
29/10/2014 - Present (10 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 5 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WINGARDIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HAYES PARSONS HOLDINGS LTD | Active - Accounts Filed | View Report |
| ADMIRAL MARINE LIMITED | Active - Accounts Filed | View Report |
| HAYES PARSONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Confirmation Statement filed |
| 29/08/2024 | New Accounts filed |
| 16/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 10/09/2015 | Benjamin Richard Keith Leah (919220971) has left the board |
| 10/09/2015 | New Board Member Benjamin Richard Keith Leah (920067127) Appointed |
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