W4 HOLDINGS LIMITED

W4 HOLDINGS LIMITED is an active private limited company, incorporated on 24 November 2021. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on London Street, Reading. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. W4 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 LONDON STREET
Post Town	READING
Country	ENGLAND
Postcode	RG1 4PN

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	22/12/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

W4 HOLDINGS LIMITED

Directors

(The company's officers)

MR GLEN NORMAN WILLIAMS

(~50 year old British national)

1 LONDON STREET, READING, RG1 4PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2021

SARAH WILLIAMS

(~46 year old British national)

1 LONDON STREET, READING, RG1 4PN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/11/2021

SPEAFI SECRETARIAL LIMITED

(British national)

1 LONDON STREET, READING, RG1 4PN, ENGLAND

Current Secretary

Appointed on 24/11/2021

Shareholders

(Persons of Significant Control)

Mr Glen Norman Williams

(~50 year old British national)

1, London Street, Reading, RG1 4PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/11/2021

Sarah Williams

(~46 year old British national)

1, London Street, Reading, RG1 4PN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/11/2021

Connections

(Shared officers)

"OK" OUR KIDS COMMUNITY INTEREST COMPANY

SPEAFI SECRETARIAL LIMITED

28 DOWNLEAZE LIMITED

SPEAFI SECRETARIAL LIMITED

96 ELM ROAD MANAGEMENT COMPANY LIMITED

SPEAFI SECRETARIAL LIMITED

A.S.A.P. SUPPLIES LIMITED

SPEAFI SECRETARIAL LIMITED

ABBOTSMEAD CAVERSHAM FREEHOLD LIMITED

SPEAFI SECRETARIAL LIMITED

AHLUWALIA FAMILY OFFICE LIMITED

SPEAFI SECRETARIAL LIMITED

ALERTIVE LIMITED

MR GLEN NORMAN WILLIAMS

ALFORD (LOXWOOD ROAD) MANAGEMENT COMPANY LIMITED

SPEAFI SECRETARIAL LIMITED

ALLVOTEC HOLDINGS LIMITED

MR GLEN NORMAN WILLIAMS

ALLVOTEC LIMITED

MR GLEN NORMAN WILLIAMS

Source: Companies House

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)