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Wandle Holdco Limited (reg no 10893722) is a private limited company incorporated on 2017-08-01 in England. The enterprise is registered at 1St Floor Rico House George Street, Prestwich, Manchester M25 9WS. Wandle Holdco Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name Wandle Holdco Limited
Number 10893722
Date of Incorporation: Tuesday 1st August 2017
End of financial year: 29 March
Address: 1st Floor Rico House George Street, Prestwich, Manchester, M25 9WS
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Andrew B. (in the company from 01 August 2017), Martin S. (appointment date: 01 August 2017). The Companies House lists 4 persons of significant control, namely: Wandle Assets Limited is located at 1St Floor Rico House, George Street, M25 9WS Prestwich, Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lindmore Limited is located at 1 Hallswellle Road, NW11 0DH London. The corporate PSC owns 1/2 or less of shares,. Wandle Assets Limited is located at 40 Blackfriars Street, M3 2EG Manchester, Lancashire. The corporate PSC owns over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts 2018-08-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 3,013,362 3,089,767 981,173 975,011 982,111 982,111
Fixed Assets 5,179,099 4,982,347 4,982,347 4,982,347 4,982,347 4,982,347
Total Assets Less Current Liabilities 4,564,068 4,801,000 1,000 1,000 1,000 -

People with significant control

Wandle Assets Limited
1 August 2017
Address Rico House 1st Floor Rico House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom
Legal authority Uk
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10879333
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lindmore Limited
1 August 2017
Address Hallswelle House 1 Hallswellle Road, London, NW11 0DH, United Kingdom
Legal authority Uk
Legal form Uk
Country registered England And Wales
Place registered Uk
Registration number 10895141
Nature of control: 25-50% shares
Wandle Assets Limited
1 August 2017 - 1 August 2017
Address 5th Floor Maybrook House 40 Blackfriars Street, Manchester, Lancashire, M3 2EG, England
Legal authority Uk
Legal form Limited
Country registered England And Wales
Place registered Uk
Registration number 10879333
Nature of control: 50,01-75% shares
Northdown Street Limited
1 August 2017 - 1 August 2017
Address Hallswelle House 1 Hallswelle Road, London, NW11 0DH, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Uk
Registration number 09547644
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 27th, March 2024 | accounts 		Free Download (4 pages)

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