WIRE HOLDINGS LIMITED
WIRE HOLDINGS LIMITED is an active private limited company, incorporated on 24 February 2020. The nature of the business is Activities of financial services holding companies. The company's registered office is on Blanche Lane, Potters Bar. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. WIRE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12479027 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CEDAR HOUSE 73 BLANCHE LANE |
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Address Line 2 | SOUTH MIMMS |
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Post Town | POTTERS BAR |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | EN6 3PA |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/03/2025 |
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Last Made Up Date | 20/02/2024 |
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Return
Next Due Date | 24/03/2021 |
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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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
WIRE HOLDINGS LIMITED
Directors
(The company's officers)
MR DANIEL BECKER
(~50 year old British national)
CEDAR HOUSE 73 BLANCHE LANE, SOUTH MIMMS, POTTERS BAR, HERTFORDSHIRE, EN6 3PA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2020
Shareholders
(Persons of Significant Control)
Mr Daniel Becker
(~50 year old British national)
Cedar House, 73 Blanche Lane, South Mimms, Potters Bar, Hertfordshire, EN6 3PA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 24/02/2020
Connections
(Shared officers)
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)
WIRE HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EN6 3PA.
Map of WIRE HOLDINGS LIMITED at local scale
Map of WIRE HOLDINGS LIMITED at district scale
More Companies in EN6 3PA
Other companies with registered offices in EN6 3PA:
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)