WHEATACRE GROUP HOLDINGS LIMITED

WHEATACRE GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 22 January 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Colville Court, Warrington. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WHEATACRE GROUP HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNIT 11 COLVILLE COURT
Address Line 2	WINWICK QUAY
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA2 8QT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/02/2025
Last Made Up Date	21/01/2024

Return

Next Due Date	19/02/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WHEATACRE GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR SHAUN JAMES ROSSINGTON

(~52 year old British national)

UNIT 11 COLVILLE COURT, WINWICK QUAY, WARRINGTON, CHESHIRE, WA2 8QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/01/2020

MRS VICKI LOUISE ROSSINGTON

(~40 year old British national)

UNIT 11 COLVILLE COURT, WINWICK QUAY, WARRINGTON, WA2 8QT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2023

Shareholders

(Persons of Significant Control)

Mr Shaun James Rossington

(~52 year old British national)

Unit 11, Colville Court, Winwick Quay, Warrington, Cheshire, WA2 8QT, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/01/2020

Mrs Vicki Louise Rossington

(~40 year old British national)

Unit 11, Colville Court, Winwick Quay, Warrington, WA2 8QT, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2022

Connections

(Shared officers)

OFFICE INSTALLATIONS (BRISTOL) LIMITED

MR SHAUN JAMES ROSSINGTON

UNIVERSAL BUSINESS INSTALLATIONS LIMITED

MR SHAUN JAMES ROSSINGTON
MRS VICKI LOUISE ROSSINGTON

VSR PROPERTIES LTD

MR SHAUN JAMES ROSSINGTON
MRS VICKI LOUISE ROSSINGTON

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)