42-46 Wg Limited. net worth, address, company information. Free

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42-46 Wg Limited (reg no 11432015) is a private limited company established on 2018-06-25 originating in United Kingdom. The company has its registered office at 30 City Road, London EC1Y 2AB. Having undergone a change in 2018-07-17, the previous name this company utilized was Planet Organic Investments Limited. 42-46 Wg Limited is operating under SIC: 41100 which means "development of building projects".

Company details

Name	42-46 Wg Limited
Number	11432015
Date of Incorporation:	2018/06/25
End of financial year:	30 June
Address:	30 City Road, London, EC1Y 2AB
SIC code:	41100 - Development of building projects

As for the 2 directors that can be found in the company, we can name: Warren T. (in the company from 25 June 2018), Ryan T. (appointment date: 25 June 2018). 1 secretary is there in the company: Kirstie S. (appointed on 01 July 2022). The Companies House reports 1 person of significant control - Holland Park Investments Limited, a company which can be found at City Road, EC1Y 2AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Holland Park Investments Limited

25 June 2018

Address	30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2325402
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address 2 Leman Street London E1W 9US. Change occurred on Thursday 4th April 2024. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 4th, April 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 2 Leman Street London E1W 9US. Change occurred on Thursday 4th April 2024. Company's previous address: 30 City Road London EC1Y 2AB United Kingdom. filed on: 4th, April 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 24th June 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, April 2023 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: Friday 1st July 2022) of a secretary filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Friday 1st July 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 24th June 2022 filed on: 6th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 30th June 2021 filed on: 4th, April 2022 \| accounts	Free Download (7 pages)
(MR04) Charge 114320150004 satisfaction in full. filed on: 16th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 114320150003 satisfaction in full. filed on: 16th, March 2022 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to Tuesday 30th June 2020 filed on: 11th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 24th June 2021 filed on: 2nd, July 2021 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 26th June 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 24th June 2020 filed on: 7th, July 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 114320150004, created on Friday 17th April 2020 filed on: 20th, April 2020 \| mortgage	Free Download (27 pages)
(AA) Small company accounts for the period up to Sunday 30th June 2019 filed on: 6th, April 2020 \| accounts	Free Download (8 pages)
(CH01) On Monday 17th February 2020 director's details were changed filed on: 18th, February 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 24th June 2019 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
(MR04) Charge 114320150001 satisfaction in full. filed on: 24th, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 114320150002 satisfaction in full. filed on: 24th, July 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 114320150003, created on Wednesday 12th June 2019 filed on: 19th, June 2019 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 114320150002, created on Thursday 1st November 2018 filed on: 5th, November 2018 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 114320150001, created on Wednesday 10th October 2018 filed on: 12th, October 2018 \| mortgage	Free Download (8 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 17th July 2018 filed on: 17th, July 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 25th, June 2018 \| incorporation	Free Download (57 pages)

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