Wse Hullavington Holdings Limited. net worth, address, company information. Free

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Wse Hullavington Holdings Limited (registration number 07957075) is a private limited company established on 2012-02-21 in England. The business is situated at 6Th Floor, 33 Holborn, London EC1N 2HT. Changed on 2015-08-14, the previous name the enterprise used was Lightsource Spv 43 Limited. Wse Hullavington Holdings Limited is operating under Standard Industrial Classification code: 35110 which means "production of electricity".

Company details

Name	Wse Hullavington Holdings Limited
Number	07957075
Date of Incorporation:	February 21, 2012
End of financial year:	30 June
Address:	6th Floor, 33 Holborn, London, EC1N 2HT
SIC code:	35110 - Production of electricity

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Harry M. (in the company from 15 January 2021), Thomas R. (appointment date: 12 December 2016). The official register reports 1 person of significant control - Viners Energy Limited, a firm which is located at 33 Holborn, Canary Wharf, EC1N 2HT London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-02-28
Number Shares Allotted	1
Shareholder Funds	0

People with significant control

Viners Energy Limited

6 April 2016

Address	6th Floor 33 Holborn, Canary Wharf, London, EC1N 2HT, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09653539
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 2023/08/29 - the day director's appointment was terminated filed on: 7th, September 2023 \| officers	Free Download (1 page)

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(TM01) 2023/08/29 - the day director's appointment was terminated filed on: 7th, September 2023 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 6th, April 2023 \| accounts	Free Download (92 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/06/30 filed on: 6th, April 2023 \| accounts	Free Download (15 pages)
(CH01) On 2023/02/28 director's details were changed filed on: 28th, February 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2021/06/30 filed on: 30th, June 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 30th, June 2022 \| accounts	Free Download (94 pages)
(CH04) Secretary's details were changed on 2022/04/26 filed on: 26th, April 2022 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 14th, April 2022 \| auditors	Free Download (8 pages)
(CH01) On 2022/02/03 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
(CH01) On 2021/11/05 director's details were changed filed on: 24th, November 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2020/06/30 filed on: 10th, November 2021 \| accounts	Free Download (19 pages)
(AP01) New director appointment on 2021/01/15. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/15. filed on: 25th, January 2021 \| officers	Free Download (2 pages)
(TM01) 2021/01/15 - the day director's appointment was terminated filed on: 25th, January 2021 \| officers	Free Download (1 page)
(TM01) 2021/01/15 - the day director's appointment was terminated filed on: 25th, January 2021 \| officers	Free Download (1 page)
(CH01) On 2020/07/20 director's details were changed filed on: 26th, August 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2019/06/30 filed on: 8th, April 2020 \| accounts	Free Download (16 pages)
(AP04) New secretary appointment on 2018/11/15 filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(TM02) 2018/11/15 - the day secretary's appointment was terminated filed on: 15th, November 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2018/06/30 filed on: 31st, October 2018 \| accounts	Free Download (16 pages)
(CH01) On 2018/09/07 director's details were changed filed on: 8th, September 2018 \| officers	Free Download (2 pages)
(TM02) 2018/02/19 - the day secretary's appointment was terminated filed on: 20th, February 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 2017/06/30 filed on: 1st, February 2018 \| accounts	Free Download (16 pages)
(AP03) New secretary appointment on 2017/10/25 filed on: 26th, October 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/06/22. New Address: 6th Floor 33 Holborn London England EC1N 2HT. Previous address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE United Kingdom filed on: 22nd, June 2017 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2017/06/22 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2016/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (13 pages)
(AP01) New director appointment on 2016/12/12. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(TM01) 2016/12/12 - the day director's appointment was terminated filed on: 11th, January 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/11/25. New Address: Suite C, Third Floor 3 Harbour Exchange Square Canary Wharf London E14 9GE. Previous address: 6th Floor 33 Holborn London EC1N 2HT England filed on: 25th, November 2016 \| address	Free Download (1 page)
(TM02) 2016/11/25 - the day secretary's appointment was terminated filed on: 25th, November 2016 \| officers	Free Download (1 page)
(TM01) 2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(TM01) 2016/06/20 - the day director's appointment was terminated filed on: 20th, June 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/06/20. filed on: 20th, June 2016 \| officers	Free Download (2 pages)
(CH03) On 2016/05/31 secretary's details were changed filed on: 31st, May 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2016/05/16 filed on: 25th, May 2016 \| officers	Free Download (2 pages)
(TM02) 2016/05/16 - the day secretary's appointment was terminated filed on: 20th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/06/30 filed on: 6th, April 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2016/02/21 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 0.10 GBP is the capital in company's statement on 2016/03/15 capital
(AA01) Accounting reference date changed from 2015/02/28 to 2015/06/30 filed on: 2nd, October 2015 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, September 2015 \| resolution	Free Download (12 pages)
(TM01) 2015/08/14 - the day director's appointment was terminated filed on: 18th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2015/08/14. filed on: 18th, August 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed lightsource spv 43 LIMITEDcertificate issued on 14/08/15 filed on: 14th, August 2015 \| change of name	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 12th, August 2015 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 12th, August 2015 \| resolution	Free Download (5 pages)
(AP01) New director appointment on 2015/07/21. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2015/07/21 filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(TM01) 2015/07/21 - the day director's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) 2015/07/21 - the day director's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
(TM01) 2015/07/21 - the day director's appointment was terminated filed on: 28th, July 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 2015/07/28. New Address: 6th Floor 33 Holborn London EC1N 2HT. Previous address: 7th Floor 33 Holborn London EC1N 2HT filed on: 28th, July 2015 \| address	Free Download (1 page)
(AP01) New director appointment on 2015/07/21. filed on: 28th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/07/09. filed on: 10th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/02/21 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (3 pages)
(CH01) On 2015/01/23 director's details were changed filed on: 23rd, January 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/12/08. New Address: 7Th Floor 33 Holborn London EC1N 2HT. Previous address: 5Th Floor 20 Old Bailey London EC4M 7AN filed on: 8th, December 2014 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 2014/02/28 filed on: 5th, December 2014 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 11th, November 2014 \| resolution
(MA) Articles and Memorandum of Association filed on: 11th, November 2014 \| incorporation	Free Download (20 pages)
(AP01) New director appointment on 2014/04/01. filed on: 1st, April 2014 \| officers	Free Download (2 pages)
(TM01) 2014/04/01 - the day director's appointment was terminated filed on: 1st, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2014/02/21 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2013/11/27 from 20 Old Bailey London EC4M 7AN United Kingdom filed on: 27th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/02/21 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/02/28 filed on: 12th, March 2013 \| accounts	Free Download (2 pages)
(CH01) On 2012/09/21 director's details were changed filed on: 21st, September 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, February 2012 \| incorporation	Free Download (8 pages)

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