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Wasps Holdings Limited

Wasps Holdings Limited is a dissolved company incorporated on 26 March 2001 with the registered office located in Bristol, Bristol. Wasps Holdings Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 January 2025 (9 months ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
04187289
Private limited company
Age
24 years
Incorporated 26 March 2001
Size
Unreported
Confirmation
Submitted
Dated 19 March 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
Address changed on 27 Oct 2022 (2 years 12 months ago)
Previous address was Coventry Building Society Arena Judds Lane Longford Coventry CV6 6AQ England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • PSC • Irish • Lives in England • Born in Mar 1961
Director • Solicitor • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Toure International Limited
Christopher John Holland is a mutual person.
Active
Loxwood Holdings Limited
Christopher John Holland is a mutual person.
Active
Wasps Community Foundation
Robert Norman Dawbarn is a mutual person.
Active
Delta 3 Limited
Christopher John Holland is a mutual person.
Active
LBND Limited
Lawrence Bruno Nero Dallaglio is a mutual person.
Active
Dallaglio Limited
Lawrence Bruno Nero Dallaglio is a mutual person.
Active
Loxwood Aviation Limited
Christopher John Holland is a mutual person.
Active
Ashmore Park Limited
Christopher John Holland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£1.43M
Increased by £733K (+105%)
Turnover
£13.06M
Decreased by £8.33M (-39%)
Employees
206
Decreased by 36 (-15%)
Total Assets
£85.79M
Increased by £10.71M (+14%)
Total Liabilities
-£112.26M
Increased by £14.66M (+15%)
Net Assets
-£26.47M
Decreased by £3.95M (+18%)
Debt Ratio (%)
131%
Increased by 0.85% (+1%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 19 Jan 2025
Moved to Dissolution
1 Year Ago on 19 Oct 2024
Administration Period Extended
2 Years Ago on 14 Oct 2023
Registered Address Changed
2 Years 12 Months Ago on 27 Oct 2022
Administrator Appointed
2 Years 12 Months Ago on 27 Oct 2022
Robert William Gray Resigned
3 Years Ago on 12 Oct 2022
Nicholas John Eastwood Resigned
3 Years Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 20 Mar 2022
Group Accounts Submitted
3 Years Ago on 18 Nov 2021
Registered Address Changed
4 Years Ago on 19 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2025
Notice of move from Administration to Dissolution
Submitted on 19 Oct 2024
Notice of order removing administrator from office
Submitted on 20 May 2024
Notice of appointment of a replacement or additional administrator
Submitted on 19 May 2024
Administrator's progress report
Submitted on 18 May 2024
Administrator's progress report
Submitted on 15 Nov 2023
Notice of extension of period of Administration
Submitted on 14 Oct 2023
Administrator's progress report
Submitted on 24 May 2023
Notice of deemed approval of proposals
Submitted on 9 Jan 2023
Statement of administrator's proposal
Submitted on 17 Dec 2022
Repayment History
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