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Wisteria Holdings Limited

Wisteria Holdings Limited is a dormant company incorporated on 16 August 2006 with the registered office located in Bexhill-on-Sea, East Sussex. Wisteria Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05907967
Private limited company
Age
19 years
Incorporated 16 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
13 Napier House Elva Way
Bexhill On Sea
East Sussex
TN39 5BF
United Kingdom
Address changed on 3 Feb 2025 (7 months ago)
Previous address was 55 Western Road Bexhill-on-Sea East Sussex TN40 1DT United Kingdom
Telephone
+61296648002
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Simon James Bonney
Director • Insolvency Practitioner • British • Lives in England • Born in Oct 1977
Alexandra Bonney
Director • Non Trading Company • British • Lives in UK • Born in Oct 1972
Mr Simon James Bonney
PSC • British • Lives in England • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 3 Feb 2025
Simon James Bonney Resigned
7 Months Ago on 24 Jan 2025
Mrs Alexandra Bonney Appointed
7 Months Ago on 24 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
10 Months Ago on 3 Nov 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 17 Nov 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 27 Oct 2022
Registered Address Changed
3 Years Ago on 6 Jul 2022
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Documents
Appointment of Mrs Alexandra Bonney as a director on 24 January 2025
Submitted on 17 Feb 2025
Termination of appointment of Simon James Bonney as a director on 24 January 2025
Submitted on 17 Feb 2025
Registered office address changed from 55 Western Road Bexhill-on-Sea East Sussex TN40 1DT United Kingdom to 13 Napier House Elva Way Bexhill on Sea East Sussex TN39 5BF on 3 February 2025
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 3 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 17 Nov 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 7 Nov 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 27 Oct 2022
Registered office address changed from The Dog House Haslam Crescent Bexhill-on-Sea East Sussex TN40 2QH to 55 Western Road Bexhill-on-Sea East Sussex TN40 1DT on 6 July 2022
Submitted on 6 Jul 2022
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Repayment History
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