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Summary

Affiliates

Contact details

Officers16

Finance3

Events2

Documents86

Additional data

Related companies5

FAQ

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Last updated: May 01, 2024

WN VTECH HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Jan 2013 (11 years ago)

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Summary

NameWN VTECH HOLDINGS LIMITED
Historical names
  • WOODALL NICHOLSON HOLDINGS LIMITED
  • HELIUM MIRACLE 122 LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode08381707
Incorporation Date30 Jan 2013 (11 years ago) / 1797 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
VILLM************

ActiveUnited Kingdom

VEHIC*********************************

ActiveUnited Kingdom

PROME***********************

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

Officers

individual

IndividualUnited Kingdom

Sharrock, Jon Stewart

Director


Appointed on18 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Marqueta-siibert, Gustavo

Director


Appointed on05 Jul 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jackson, Daniel Thomas

Secretary


Appointed on17 Jul 2013

Resigned on05 Jul 2018

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on30 Jan 2013

Resigned on17 Jul 2013

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-939,801 GBP
(~-$1,158,036)
26,075,894 GBP
(~$32,131,081)
11,523,677 GBP
(~$14,199,636)
View full report
2021-57,812 GBP
(~-$79,508)
20,549,403 GBP
(~$28,261,132)
12,463,478 GBP
(~$17,140,741)
View full report
20205,387,598 GBP
(~$6,908,653)
20,387,409 GBP
(~$26,143,288)
12,521,290 GBP
(~$16,056,366)
View full report

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Events

Old value

03 May 2022

Name changeWOODALL NICHOLSON HOLDINGS LIMITED

12 Jul 2013

Name changeHELIUM MIRACLE 122 LIMITED

Documents

DateNameTypeDocument
01 Feb 2023Confirmation statement with no updatesCS01View
06 Jun 2022Accounts with accounts type groupAAView
03 May 2022Certificate change of name companyCERTNMView

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Jan 2024
    due by 13 Feb 2024
  • Last statement dated30 Jan 2023
Returns
  • Next returns datedue by 27 Feb 2017
  • Last returns dated30 Jan 2016
Mortgages
  • Charges7
  • Outstanding4
  • Satisfied3

Frequently asked questions

Where is WN VTECH HOLDINGS LIMITED's headquarters?

WN VTECH HOLDINGS LIMITED's headquarters is located at BIRMINGHAM, C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, B4 6AT

What is WN VTECH HOLDINGS LIMITED's industry?

WN VTECH HOLDINGS LIMITED is in the industry of Activities of holding companies

What year was WN VTECH HOLDINGS LIMITED started?

WN VTECH HOLDINGS LIMITED was started in 2013

How much profit does WN VTECH HOLDINGS LIMITED make?

WN VTECH HOLDINGS LIMITED's profit is -$1,158,036

Sources: Companies House