WAIHEKE HOLDINGS LTD
WAIHEKE HOLDINGS LTD is an active private limited company, incorporated on 20 August 2018. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Victoria Road, Cowes. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. WAIHEKE HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11524830 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/08/2018 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 93 VICTORIA ROAD |
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| Post Town | COWES |
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| Country | ENGLAND |
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| Postcode | PO31 7JL |
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Accounts
| Accounting Reference Date | 31st August |
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| Accounts Next Due Date | 31/05/2024 |
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| Accounts Last Made Up Date | 31/08/2022 |
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| Accounts Category | DORMANT |
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Confirmation Statement
| Next Due Date | 02/09/2024 |
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| Last Made Up Date | 19/08/2023 |
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Return
| Next Due Date | 17/09/2019 |
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| Last Made Up Date | Not available |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
WAIHEKE HOLDINGS LTD
Directors
(The company's officers)
MISS BRENDA GOUDIE
(~49 year old British national)
93 VICTORIA ROAD, COWES, PO31 7JL, ENGLAND
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2018
MR SIMON HARRISON
(~57 year old British national)
93 VICTORIA ROAD, COWES, PO31 7JL, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/08/2018
MR SIMON HARRISON
93 VICTORIA ROAD, COWES, PO31 7JL, ENGLAND
Appointed on 20/08/2018
Shareholders
(Persons of Significant Control)
Mr Simon Harrison
(~57 year old British national)
93, Victoria Road, Cowes, PO31 7JL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2018
Miss Brenda Goudie
(~49 year old British national)
93, Victoria Road, Cowes, PO31 7JL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/08/2018
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)
WAIHEKE HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, PO31 7JL.
Map of WAIHEKE HOLDINGS LTD at local scale
Map of WAIHEKE HOLDINGS LTD at district scale
