Wrp Holding Investment Ltd. net worth, address, company information. Free

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Wrp Holding Investment Ltd (registration number 13097936) is a private limited company established on 2020-12-23 originating in United Kingdom. The enterprise is situated at Craven House, 40-44 Uxbridge Road, London W5 2BS. Changed on 2023-02-24, the previous name the company used was Consulting Pit Ltd. Wrp Holding Investment Ltd is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Wrp Holding Investment Ltd
Number	13097936
Date of Incorporation:	2020-12-23
End of financial year:	31 December
Address:	Craven House, 40-44 Uxbridge Road, London, W5 2BS
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 1 managing director that can be found in this particular company, we can name: Wojciech P. (in the company from 23 December 2020). The official register reports 2 persons of significant control, namely: Wojciech P. owns over 3/4 of shares, 3/4 to full of voting rights, Grzegorz C. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	10,000	244,378
Total Assets Less Current Liabilities	10,000	244,378

People with significant control

Wojciech P.

23 December 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Grzegorz C.

16 June 2021 - 16 June 2021

Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)

	Download filing
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 27th, September 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Thu, 6th Apr 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed consulting pit LTDcertificate issued on 24/02/23 filed on: 24th, February 2023 \| change of name	Free Download (3 pages)
(PSC01) Notification of a person with significant control Wed, 23rd Dec 2020 filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Wed, 23rd Dec 2020 - the day director's appointment was terminated filed on: 22nd, February 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd Dec 2020 new director was appointed. filed on: 22nd, February 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 16th Jun 2021 filed on: 22nd, February 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 22nd Dec 2022 filed on: 7th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 30th, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 22nd Dec 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement Wed, 16th Jun 2021 filed on: 16th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 16th Jun 2021 filed on: 16th, June 2021 \| persons with significant control	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, December 2020 \| incorporation	Free Download (27 pages)

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