Farlington Wrap Around Clubs Limited (number 12608493) is a private limited company legally formed on 2020-05-18 originating in England. The business was registered at 9 Stratfield Park, Elettra Avenue, Waterlooville PO7 7XN. Farlington Wrap Around Clubs Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Farlington Wrap Around Clubs Limited
Number
12608493
Date of Incorporation:
2020/05/18
End of financial year:
31 August
Address:
9 Stratfield Park, Elettra Avenue, Waterlooville, PO7 7XN
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 1 managing director that can be found in this particular company, we can name: Amanda M. (in the company from 18 May 2020). 1 secretary is present: Paul M. (appointed on 22 March 2022). The Companies House lists 1 person of significant control - Amanda M., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Amanda M.
18 May 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Officers
Resolution
Download filing
(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 27th, November 2023
| accounts
Free Download
(8 pages)
Download filing
(AA) Total exemption full accounts data made up to 2023-08-31
filed on: 27th, November 2023
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with no updates 2023-05-17
filed on: 1st, June 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts data made up to 2022-08-31
filed on: 8th, December 2022
| accounts
Free Download
(8 pages)
(CS01) Confirmation statement with updates 2022-05-17
filed on: 8th, June 2022
| confirmation statement
Free Download
(5 pages)
(SH01) Statement of Capital on 2022-03-22: 100.00 GBP
filed on: 14th, April 2022
| capital
Free Download
(4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 11th, April 2022
| resolution
Free Download
(3 pages)
(SH08) Change of share class name or designation
filed on: 11th, April 2022
| capital
Free Download
(2 pages)
(MA) Memorandum and Articles of Association
filed on: 9th, April 2022
| incorporation
Free Download
(22 pages)
(AP03) On 2022-03-22 - new secretary appointed
filed on: 5th, April 2022
| officers
Free Download
(2 pages)
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 23rd, March 2022
| accounts
Free Download
(8 pages)
(AA01) Previous accounting period extended from 2021-05-31 to 2021-08-31
filed on: 25th, October 2021
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2021-05-17
filed on: 18th, May 2021
| confirmation statement
Free Download
(4 pages)
(SH01) Statement of Capital on 2020-12-11: 2.00 GBP
filed on: 17th, February 2021
| capital
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 18th, May 2020
| incorporation