Wsrd Holding Limited
- Active
- Incorporated on 1 Sep 2018
Reg Address: Enterprise House 2 Pass Street, Oldham, Manchester OL9 6HZ, United Kingdom
- Summary The company with name "Wsrd Holding Limited" is a ltd and located in Enterprise House 2 Pass Street, Oldham, Manchester OL9 6HZ. Wsrd Holding Limited is currently in active status and it was incorporated on 1 Sep 2018 (6 years 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wsrd Holding Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Martin Doyle | Director | 31 Aug 2019 | Irish | Active |
| 2 | Peter Martin Doyle | Director | 31 Aug 2019 | Irish | Resigned 30 Jun 2021 |
| 3 | FORM ONLINE LIMITED | Corporate Secretary | 1 Sep 2018 | - | Resigned 31 Aug 2019 |
| 4 | Roger Stuart Poppleton | Director | 1 Sep 2018 | British | Resigned 31 Aug 2019 |
| 5 | Roger Stuart Poppleton | Director | 1 Sep 2018 | British | Resigned 31 Aug 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Peter Doyle Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Sep 2018 | Irish | Active |
| 2 | Peter Doyle Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Sep 2018 | Irish | Ceased 30 Jun 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wsrd Holding Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 13 Sep 2020 | Download PDF 3 Pages |
| 2 | Accounts - Dormant | 8 Jan 2020 | Download PDF 2 Pages |
| 3 | Confirmation Statement - No Updates | 24 Sep 2019 | Download PDF 3 Pages |
| 4 | Officers - Termination Secretary Company With Name Termination Date | 24 Sep 2019 | Download PDF 1 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 24 Sep 2019 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 24 Sep 2019 | Download PDF 1 Pages |
| 7 | Accounts - Change Account Reference Date Company Current Extended | 1 Sep 2018 | Download PDF 1 Pages |
| 8 | Incorporation - Company | 1 Sep 2018 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.