Wf Risk Group (Holdings) Ltd (Companies House Registration Number NI671469) is a private limited company created on 2020-07-31 originating in Northern Ireland. This company was registered at 55-59 Donegall Street, Belfast BT1 2FH. Changed on 2021-08-06, the previous name this business used was Wf Risk (Group Holdings) Limited. Wf Risk Group (Holdings) Ltd operates SIC: 64209 that means "activities of other holding companies n.e.c.".
Company details
Name
Wf Risk Group (holdings) Ltd
Number
NI671469
Date of Incorporation:
2020-07-31
End of financial year:
31 December
Address:
55-59 Donegall Street, Belfast, BT1 2FH
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 4 directors that can be found in this company, we can name: Mark W. (appointed on 31 July 2020), Richard W. (appointment date: 31 July 2020), Stephen W. (appointed on 31 July 2020). The official register indexes 4 persons of significant control, namely: Stephen W. has substantial control or influence, Mark W. has substantial control or influence, Richard W. has substantial control or influence.
Directors
Accounts data
Date of Accounts
2021-12-31
2022-12-31
Current Assets
273,478
1,989,989
People with significant control
Stephen W.
31 July 2020
Nature of control:
significiant influence or control
Mark W.
31 July 2020
Nature of control:
significiant influence or control
Richard W.
31 July 2020
Nature of control:
significiant influence or control
Colin W.
31 July 2020
Nature of control:
25-50% voting rights
25-50% shares
Filings
Categories:
Accounts
Capital
Confirmation statement
Incorporation
Mortgage
Resolution
Download filing
(CS01) Confirmation statement with updates 2024/02/08
filed on: 9th, February 2024
| confirmation statement
Free Download
(7 pages)
Download filing
(CS01) Confirmation statement with updates 2024/02/08
filed on: 9th, February 2024
| confirmation statement
Free Download
(7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31
filed on: 22nd, August 2023
| accounts
Free Download
(43 pages)
(CS01) Confirmation statement with updates 2023/02/08
filed on: 22nd, February 2023
| confirmation statement
Free Download
(7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31
filed on: 22nd, July 2022
| accounts
Free Download
(45 pages)
(CS01) Confirmation statement with updates 2022/02/08
filed on: 30th, March 2022
| confirmation statement
Free Download
(7 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/06
filed on: 6th, August 2021
| resolution
Free Download
(3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/08/05
filed on: 5th, August 2021
| resolution
Free Download
(3 pages)
(NM01) Resolution of change of name
change of name
(CS01) Confirmation statement with updates 2021/02/08
filed on: 10th, February 2021
| confirmation statement
Free Download
(5 pages)
(SH01) 23234943.00 GBP is the capital in company's statement on 2020/12/03
filed on: 9th, December 2020
| capital
Free Download
(5 pages)
(MA) Articles and Memorandum of Association
filed on: 8th, December 2020
| incorporation
Free Download
(24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, December 2020
| resolution
Free Download
(2 pages)
(MR01) Registration of charge NI6714690001, created on 2020/12/03
filed on: 4th, December 2020
| mortgage
Free Download
(28 pages)
(AA01) Accounting period extended to 2021/12/31. Originally it was 2021/07/31
filed on: 26th, November 2020
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 31st, July 2020
| incorporation
(7 pages)