Wd-40 Holdings Limited. net worth, address, company information. Free

Company search

Wd-40 Holdings Limited (number 05090341) is a private limited company started on 2004-03-31 in United Kingdom. The firm is registered at 252 Upper Third Street, Milton Keynes MK9 1DZ. Wd-40 Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Wd-40 Holdings Limited
Number	05090341
Date of Incorporation:	March 31, 2004
End of financial year:	31 August
Address:	252 Upper Third Street, Milton Keynes, MK9 1DZ
SIC code:	70100 - Activities of head offices

Moving to the 4 directors that can be found in the above-mentioned enterprise, we can name: James T. (in the company from 15 December 2023), Christophe C. (appointment date: 14 December 2023), Steven B. (appointed on 25 July 2022). 1 secretary is there as well: Meghan K. (appointed on 14 December 2023). The Companies House reports 1 person of significant control - Wd-40 Company, a firm which is located at Cudahy Place, 92110 San Diego, California. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Wd-40 Company

6 April 2016

Address	1061 Cudahy Place, San Diego, California, 92110, United States
Legal authority	United States (Delaware)
Legal form	Corporate
Country registered	Delaware
Place registered	Delaware
Registration number	3087122
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Thursday 31st August 2023 filed on: 16th, January 2024 \| accounts	Free Download (23 pages)

	Download filing
(AA) Full accounts data made up to Thursday 31st August 2023 filed on: 16th, January 2024 \| accounts	Free Download (23 pages)
(AD02) New sail address 252 Upper Third Street Milton Keynes MK9 1DZ. Change occurred at an unknown date. Company's previous address: 12 New Fetter Lane London EC4A 1JP United Kingdom. filed on: 21st, December 2023 \| address	Free Download (1 page)
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 252 Upper Third Street Milton Keynes MK9 1DZ filed on: 14th, December 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st August 2022 filed on: 23rd, December 2022 \| accounts	Free Download (25 pages)
(AD01) New registered office address 252 Upper Third Street Milton Keynes MK9 1DZ. Change occurred on Monday 14th November 2022. Company's previous address: Brick Close Kiln Farm Milton Keynes Buckinghamshire MK11 3LJ. filed on: 14th, November 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st August 2021 filed on: 1st, December 2021 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to Monday 31st August 2020 filed on: 24th, December 2020 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Saturday 31st August 2019 filed on: 17th, August 2020 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, March 2020 \| resolution	Free Download (14 pages)
(AA) Full accounts data made up to Friday 31st August 2018 filed on: 17th, May 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to Thursday 31st August 2017 filed on: 9th, November 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Wednesday 31st August 2016 filed on: 7th, June 2017 \| accounts	Free Download (18 pages)
(AD02) New sail address 12 New Fetter Lane London EC4A 1JP. Change occurred at an unknown date. Company's previous address: C/O C/O Bird & Bird Llp 90 Fetter Lane London EC4A 1EQ England. filed on: 11th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st August 2015 filed on: 27th, May 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2016 filed on: 7th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 7th April 2016 capital
(AA) Full accounts data made up to Sunday 31st August 2014 filed on: 5th, June 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 31st March 2015 filed on: 28th, April 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 31st March 2014 filed on: 16th, April 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 31st August 2013 filed on: 7th, March 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 31st March 2013 filed on: 3rd, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st August 2012 filed on: 11th, January 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 31st March 2012 filed on: 4th, April 2012 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 90 Fetter Lane London England EC4A 1EQ England filed on: 4th, April 2012 \| address	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st August 2011 filed on: 24th, February 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 31st March 2011 filed on: 11th, May 2011 \| annual return	Free Download (6 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 90 Fetter Lane London EC4A 1EQ United Kingdom filed on: 10th, May 2011 \| address	Free Download (1 page)
(AD03) Register(s) moved to registered inspection location filed on: 10th, May 2011 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st August 2010 filed on: 4th, March 2011 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to Monday 31st August 2009 filed on: 18th, May 2010 \| accounts	Free Download (11 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 13th, May 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 31st March 2010 filed on: 13th, May 2010 \| annual return	Free Download (6 pages)
(AD01) Change of registered office on Thursday 19th November 2009 from Brick House Kiln Farm Milton Keynes Buckinghamshire MK11 3LF filed on: 19th, November 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 15th, May 2009 \| address	Free Download (1 page)
(363a) Period up to Friday 15th May 2009 - Annual return with full member list filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to Sunday 31st August 2008 filed on: 28th, December 2008 \| accounts	Free Download (29 pages)
(363a) Period up to Wednesday 16th April 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (4 pages)
(353) Location of register of members filed on: 15th, April 2008 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to Friday 31st August 2007 filed on: 14th, March 2008 \| accounts	Free Download (27 pages)
(363s) Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 18th April 2007 - Annual return with full member list filed on: 18th, April 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Wednesday 18th April 2007 (Location of register of members address changed) annual return
(AA) Group of companies' accounts made up to Thursday 31st August 2006 filed on: 29th, March 2007 \| accounts	Free Download (19 pages)
(AA) Group of companies' accounts made up to Thursday 31st August 2006 filed on: 29th, March 2007 \| accounts	Free Download (19 pages)
(363s) Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Wednesday 24th May 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Wednesday 31st August 2005 filed on: 9th, May 2006 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to Wednesday 31st August 2005 filed on: 9th, May 2006 \| accounts	Free Download (17 pages)
(363s) Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(363s) Period up to Wednesday 27th April 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (7 pages)
(363(353)) Location of register of members address changed annual return
(287) Registered office changed on 19/08/04 from: 312B high street orpington BR6 0NG filed on: 19th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 19/08/04 from: 312B high street orpington BR6 0NG filed on: 19th, August 2004 \| address	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 12th, July 2004 \| capital	Free Download (4 pages)
(88(2)R) Alloted 99 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Thursday 1st April 2004. Value of each share 1 £, total number of shares: 100. filed on: 12th, July 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/08/05 filed on: 12th, July 2004 \| accounts	Free Download (1 page)
(88(3)) Particulars of contract relating to shares filed on: 12th, July 2004 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2004 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2004 \| resolution	Free Download (12 pages)
(NEWINC) Company registration filed on: 31st, March 2004 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 31st, March 2004 \| incorporation	Free Download (13 pages)

Companies nearby - by postcode
Infotheek Ltd
Mrl Cars Ltd
77degrees Ltd
Santander (uk) Group Pension Scheme Trustees Limited


Collision Management Systems Limited
Rumberry Estate Ltd
Santander (cf Trustee) Limited