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WSSC (HOLDINGS) LIMITED

WSSC (HOLDINGS) LIMITED is an active private limited company, incorporated on 12 July 2019. The nature of the business is Buying and selling of own real estate. The company's registered office is on The Crescent, Leatherhead. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. WSSC (HOLDINGS) LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number12099157
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR MANOR HOUSE
Address Line 21 THE CRESCENT
Post TownLEATHERHEAD
CountySURREY
CountryENGLAND
PostcodeKT22 8DY

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date09/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
WSSC (HOLDINGS) LIMITED

Directors

(The company's officers)
MR SIMON ANTONY CAUSER
(~53 year old British national)
3RD FLOOR MANOR HOUSE 1 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2019
MR WARREN SMITH
(~52 year old British national)
3RD FLOOR MANOR HOUSE 1 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/07/2019

Shareholders

(Persons of Significant Control)
Mr Warren Smith
(~52 year old British national)
3rd Floor Manor House, 1 The Crescent, Leatherhead, Surrey, KT22 8DY, 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 12/07/2019
Mr Simon Antony Causer
(~53 year old British national)
3rd Floor Manor House, 1 The Crescent, Leatherhead, Surrey, KT22 8DY, 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 12/07/2019

Connections

(Shared officers)
  • MR SIMON ANTONY CAUSER
  • MR WARREN SMITH
  • MR SIMON ANTONY CAUSER
  • MR WARREN SMITH
  • MR SIMON ANTONY CAUSER
  • MR WARREN SMITH
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)

WSSC (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, KT22 8DY.

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

More Companies in KT22 8DY

Other companies with registered offices in KT22 8DY:

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 National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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