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Officers5

Documents14

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Last updated: Jun 01, 2024

WHEEL NEWCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jun 2020 (4 years ago)

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Summary

NameWHEEL NEWCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12667349
Incorporation Date12 Jun 2020 (4 years ago) / 3290 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9TQ

Officers

individual

IndividualUnited Kingdom

Charterhouse General Partners (ix) Limited

Person with significant control


Appointed on12 Jun 2020

Resigned on21 Dec 2020

individual

IndividualUnited Kingdom

Charterhouse General Partners (ix) Limited

Person with significant control


Appointed on21 Dec 2020

individual

IndividualUnited Kingdom

Burrow, Paul Nigel

Director


Appointed on12 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Patrick, Thomas Spencer

Director


Appointed on12 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Watson, Irina Marsovna

Secretary


Appointed on12 Jun 2020

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Documents

DateNameTypeDocument
22 Aug 2022Accounts with accounts type micro entityAAView
13 Jun 2022Confirmation statement with no updatesCS01View
14 Sep 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date11 Jun 2024
    due by 25 Jun 2024
  • Last statement dated11 Jun 2023
Returns
  • Next returns datedue by 10 Jul 2021

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Frequently asked questions

Where is WHEEL NEWCO LIMITED's headquarters?

WHEEL NEWCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, SW1W 9TQ

What is WHEEL NEWCO LIMITED's industry?

WHEEL NEWCO LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was WHEEL NEWCO LIMITED started?

WHEEL NEWCO LIMITED was started in 2020

Sources: Companies House