HYPER WAKE HOLDINGS LTD
HYPER WAKE HOLDINGS LTD is an active private limited company, incorporated on 14 July 2014. The nature of the business is Other service activities n.e.c.. The company's registered office is on Station Road, Sandbach. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Dormant. HYPER WAKE HOLDINGS LTD has three previous names, the most recent of which was BOSS CAR FINANCE LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09128214 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STATION HOUSE STATION ROAD |
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Address Line 2 | ELWORTH |
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Post Town | SANDBACH |
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Country | ENGLAND |
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Postcode | CW11 3JG |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 16/12/2024 |
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Last Made Up Date | 02/12/2023 |
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Return
Next Due Date | 11/08/2016 |
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Last Made Up Date | 14/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 06/01/2024 onwards:
HYPER WAKE HOLDINGS LTD
From 03/02/2017 to 06/01/2024:
BOSS CAR FINANCE LIMITED
From 01/10/2014 to 03/02/2017:
A LIFESTYLE LIMITED
Prior to 01/10/2014:
RINKLAD LTD
Directors
(The company's officers)
MR KURT ANDREW BRADBURY
(~59 year old British national)
STATION HOUSE STATION ROAD, ELWORTH, SANDBACH, CW11 3JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2014
MRS LYNDA ELIZABETH BRADBURY
(~60 year old British national)
STATION HOUSE STATION ROAD, ELWORTH, SANDBACH, CW11 3JG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/10/2014
Shareholders
(Persons of Significant Control)
Mrs Lynda Elizabeth Bradbury
(~60 year old British national)
Station House, Station Road, Elworth, Sandbach, CW11 3JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Kurt Andrew Bradbury
(~59 year old British national)
Station House, Station Road, Elworth, Sandbach, CW11 3JG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 25/11/2023
Connections
(Shared officers)
- MR KURT ANDREW BRADBURY
- MRS LYNDA ELIZABETH BRADBURY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HYPER WAKE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, CW11 3JG.
Map of HYPER WAKE HOLDINGS LTD at local scale
Map of HYPER WAKE HOLDINGS LTD at district scale
More Companies in CW11 3JG
Other companies with registered offices in CW11 3JG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)