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Holdco W Limited

Holdco W Limited is an active company incorporated on 22 April 2016 with the registered office located in Sutton Coldfield, West Midlands. Holdco W Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
10143017
Private limited company
Age
9 years
Incorporated 22 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 102 days
Dated 14 May 2024 (1 year 3 months ago)
Next confirmation dated 14 May 2025
Was due on 28 May 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 69 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
1 First Avenue
Maybrook Industrial Estate
Minworth
West Midlands
B76 1BA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Feb 1968
Director • English • Lives in England • Born in Oct 1976
Mr Mark John Beeny
PSC • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Made Bright Technology Limited
Mark John Beeny is a mutual person.
Active
Holdco D Limited
Christopher Dent is a mutual person.
Active
Netlynk WDF Limited
Mark John Beeny and Christopher Dent are mutual people.
Liquidation
Net Lynk Direct Limited
Christopher Dent is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 5 Aug 2025
Mark John Beeny Resigned
10 Months Ago on 1 Nov 2024
Mr Christopher Dent Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 15 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
3 Years Ago on 16 Jun 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 25 Jun 2021
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Documents
First Gazette notice for compulsory strike-off
Submitted on 5 Aug 2025
Appointment of Mr Christopher Dent as a director on 1 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Mark John Beeny as a director on 1 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Jun 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 15 May 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Confirmation statement made on 14 May 2023 with no updates
Submitted on 9 Jun 2023
Confirmation statement made on 14 May 2022 with no updates
Submitted on 16 Jun 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 13 Dec 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 25 Jun 2021
Repayment History
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