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Wss Holdings Limited (reg no 02470855) is a private limited company founded on 1990-02-16 originating in England. The business has its registered office at Unit 19, Langham Barns Langham Lane, Langham, Colchester CO4 5ZS. Wss Holdings Limited is operating under SIC: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Wss Holdings Limited
Number	02470855
Date of Incorporation:	16th February 1990
End of financial year:	31 December
Address:	Unit 19, Langham Barns Langham Lane, Langham, Colchester, CO4 5ZS
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 5 directors that can be found in the company, we can name: Charlotte S. (in the company from 13 January 2023), Karen M. (appointment date: 01 December 2020), Jenna M. (appointed on 01 December 2020). 1 secretary is there as well: Susan G. (appointed on 17 November 2009). The Companies House indexes 3 persons of significant control, namely: Stuart G. owns 1/2 or less of shares, Susan G. owns 1/2 or less of shares, Paul L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	6,418	7,222	6,556	6,556	7,556
Fixed Assets	65,119	65,119	65,119	65,119	65,219
Total Assets Less Current Liabilities	71,537	71,675	71,675	71,675	71,675

People with significant control

Stuart G.

30 June 2016

Nature of control:	25-50% shares

Susan G.

30 June 2016

Nature of control:	25-50% shares

Paul L.

30 June 2016 - 29 April 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 31474.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 16th February 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 16th February 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(SH01) 31474.00 GBP is the capital in company's statement on Friday 21st February 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 16th February 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 16th February 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 21st February 2008 filed on: 21st, February 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2005 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2003 filed on: 15th, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2002 filed on: 1st, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Monday 31st December 2001 filed on: 15th, October 2002 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 28th March 2002 filed on: 28th, March 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2000 filed on: 23rd, October 2001 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 5th March 2001 filed on: 5th, March 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Monday 5th March 2001 (Director resigned) annual return
(AA) Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 13th, November 2000 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Tuesday 22nd February 2000 filed on: 22nd, February 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Tuesday 22nd February 2000 (Director's particulars changed) annual return
(AA) Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 8th, October 1999 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Sunday 14th March 1999 filed on: 14th, March 1999 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 1997 filed on: 20th, October 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 17th March 1998 filed on: 17th, March 1998 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 1996 filed on: 12th, September 1997 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 24th February 1997 filed on: 24th, February 1997 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Sunday 31st December 1995 filed on: 24th, September 1996 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Thursday 29th February 1996 filed on: 29th, February 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st December 1994 filed on: 25th, August 1995 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 20th February 1995 filed on: 20th, February 1995 \| annual return
(363(353)) Location of register of members address changed annual return
(AA) Accounts for a small company made up to Friday 31st December 1993 filed on: 29th, July 1994 \| accounts
(363s) Annual return made up to Thursday 17th February 1994 filed on: 17th, February 1994 \| annual return
(AA) Accounts for a small company made up to Thursday 31st December 1992 filed on: 31st, August 1993 \| accounts
(363s) Annual return made up to Tuesday 16th February 1993 filed on: 16th, February 1993 \| annual return
(363a) Annual return made up to Tuesday 20th October 1992 filed on: 20th, October 1992 \| annual return
(363a) Annual return made up to Tuesday 20th October 1992 filed on: 20th, October 1992 \| annual return
(AA) Full accounts data made up to Monday 31st December 1990 filed on: 20th, October 1992 \| accounts
(363a) Annual return made up to Tuesday 20th October 1992 filed on: 20th, October 1992 \| annual return
(AA) Accounts for a small company made up to Tuesday 31st December 1991 filed on: 20th, October 1992 \| accounts
(363a) Annual return made up to Tuesday 20th October 1992 filed on: 20th, October 1992 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 16th, August 1990 \| accounts

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 7th, September 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 18th, September 2020 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 16th, August 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, September 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 31474.00 GBP is the capital in company's statement on Monday 29th February 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 16th February 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 16th February 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (4 pages)
(SH01) 31474.00 GBP is the capital in company's statement on Friday 21st February 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 23rd, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 16th February 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 16th February 2012 with full list of members filed on: 24th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 18th, February 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 26th, February 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 30th March 2009 filed on: 30th, March 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 21st February 2008 filed on: 21st, February 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2006 filed on: 24th, October 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to Friday 16th February 2007 filed on: 16th, February 2007 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to Saturday 31st December 2005 filed on: 16th, November 2006 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Tuesday 28th February 2006 filed on: 28th, February 2006 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Friday 31st December 2004 filed on: 4th, November 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 16th March 2005 filed on: 16th, March 2005 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 2003 filed on: 15th, October 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Wednesday 25th February 2004 filed on: 25th, February 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 2002 filed on: 1st, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to Friday 14th March 2003 filed on: 14th, March 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Monday 31st December 2001 filed on: 15th, October 2002 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Thursday 28th March 2002 filed on: 28th, March 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2000 filed on: 23rd, October 2001 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 5th March 2001 filed on: 5th, March 2001 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Monday 5th March 2001 (Director resigned) annual return
(AA) Accounts for a medium company for the period ending on Friday 31st December 1999 filed on: 13th, November 2000 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Tuesday 22nd February 2000 filed on: 22nd, February 2000 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to Tuesday 22nd February 2000 (Director's particulars changed) annual return
(AA) Accounts for a medium company for the period ending on Thursday 31st December 1998 filed on: 8th, October 1999 \| accounts	Free Download (11 pages)
(363s) Annual return made up to Sunday 14th March 1999 filed on: 14th, March 1999 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to Wednesday 31st December 1997 filed on: 20th, October 1998 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Tuesday 17th March 1998 filed on: 17th, March 1998 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Tuesday 31st December 1996 filed on: 12th, September 1997 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 24th February 1997 filed on: 24th, February 1997 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to Sunday 31st December 1995 filed on: 24th, September 1996 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Thursday 29th February 1996 filed on: 29th, February 1996 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to Saturday 31st December 1994 filed on: 25th, August 1995 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 20th February 1995 filed on: 20th, February 1995 \| annual return
(363(353)) Location of register of members address changed annual return
(AA) Accounts for a small company made up to Friday 31st December 1993 filed on: 29th, July 1994 \| accounts
(363s) Annual return made up to Thursday 17th February 1994 filed on: 17th, February 1994 \| annual return
(AA) Accounts for a small company made up to Thursday 31st December 1992 filed on: 31st, August 1993 \| accounts
(363s) Annual return made up to Tuesday 16th February 1993 filed on: 16th, February 1993 \| annual return
(363a) Annual return made up to Tuesday 20th October 1992 filed on: 20th, October 1992 \| annual return
(363a) Annual return made up to Tuesday 20th October 1992 filed on: 20th, October 1992 \| annual return
(AA) Full accounts data made up to Monday 31st December 1990 filed on: 20th, October 1992 \| accounts
(363a) Annual return made up to Tuesday 20th October 1992 filed on: 20th, October 1992 \| annual return
(AA) Accounts for a small company made up to Tuesday 31st December 1991 filed on: 20th, October 1992 \| accounts
(363a) Annual return made up to Tuesday 20th October 1992 filed on: 20th, October 1992 \| annual return
(224) Accounting reference date notified as 31/12 filed on: 16th, August 1990 \| accounts