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WHEELY LTD

WHEELY LTD is an active private limited company, incorporated on 19 July 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on London Road, Brentford. 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: Group. WHEELY LTD previously had the company name WHEELY HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11473477
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE MONASTERY BARN, SYON PARK
Address Line 2LONDON ROAD
Post TownBRENTFORD
CountryENGLAND
PostcodeTW8 8JF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date16/08/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From 05/11/2019 onwards:
WHEELY LTD
Prior to 05/11/2019:
WHEELY HOLDINGS LTD

Directors

(The company's officers)
MR ANTON CHIRKUNOV
(~35 year old Swiss national)
THE MONASTERY BARN, SYON PARK LONDON ROAD, BRENTFORD, TW8 8JF, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 19/07/2018
MR NAVID HADZAAD
(~35 year old German national)
THE MONASTERY BARN, SYON PARK LONDON ROAD, BRENTFORD, TW8 8JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/06/2022
MR DENIS SHAFRANIK
(~42 year old British national)
THE MONASTERY BARN, SYON PARK LONDON ROAD, BRENTFORD, TW8 8JF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/04/2019

Shareholders

(Persons of Significant Control)
Mr Anton Chirkunov
(~35 year old Swiss national)
The Monastery Barn, Syon Park, London Road, Brentford, TW8 8JF, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 19/07/2018

Connections

(Shared officers)
AKRAM KHAN DANCE COMPANY
  • MR DENIS SHAFRANIK
  • MR DENIS SHAFRANIK
CONCENTRIC ERMAK CO-INVESTMENT SPV LLP
  • MR DENIS SHAFRANIK
CONCENTRIC TEAM LLP
  • MR DENIS SHAFRANIK
CONCENTRIC TEAM TECHNOLOGY I FOUNDER PARTNER LLP
  • MR DENIS SHAFRANIK
CONCENTRIC TEAM TECHNOLOGY I GP LIMITED
  • MR DENIS SHAFRANIK
ERMAK REAL ASSETS OPPORTUNITIES LLP
  • MR DENIS SHAFRANIK
HUCKLETREE LTD
  • MR DENIS SHAFRANIK
  • MR NAVID HADZAAD
  • MR DENIS SHAFRANIK
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)

WHEELY LTD: Maps

Maps show the location of the postcode of the registered office, TW8 8JF.

Map of WHEELY LTD at local scale
Map of WHEELY LTD at local scale
Map of WHEELY LTD at district scale
Map of WHEELY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TW8 8JF

Other companies with registered offices in TW8 8JF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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