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Waste Holdings Limited

Waste Holdings Limited is a liquidation company incorporated on 17 August 2016 with the registered office located in Crawley, West Sussex. Waste Holdings Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10334629
Private limited company
Age
9 years
Incorporated 17 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 103 days
Dated 30 September 2024 (1 year 3 months ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (3 months ago)
Last change occurred 1 year 3 months ago
Accounts
Overdue
Accounts overdue by 117 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (3 months ago)
Contact
Address
Arundel House 1 Amberley Court
Whitworth Road
Crawley
West Sussex
RH11 7XL
Address changed on 16 Jan 2025 (1 year ago)
Previous address was 4th Floor, 110 High Holborn London WC1V 6JS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Keywords Studios Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 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
£999K
Same as previous period
Total Liabilities
-£300.6K
Same as previous period
Net Assets
£698.4K
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Registered Address Changed
1 Year Ago on 16 Jan 2025
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 4 Dec 2024
Declaration of Solvency
1 Year 1 Month Ago on 4 Dec 2024
Visar Statovci Resigned
1 Year 3 Months Ago on 24 Oct 2024
Fulvio Sioli Resigned
1 Year 3 Months Ago on 24 Oct 2024
Michael Charles Petricevic Resigned
1 Year 3 Months Ago on 24 Oct 2024
Giacomo Duranti Resigned
1 Year 3 Months Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
Confirmation Submitted
2 Years 3 Months Ago on 13 Oct 2023
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2026
Registered office address changed from 4th Floor, 110 High Holborn London WC1V 6JS England to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 16 January 2025
Submitted on 16 Jan 2025
Appointment of a voluntary liquidator
Submitted on 4 Dec 2024
Resolutions
Submitted on 4 Dec 2024
Declaration of solvency
Submitted on 4 Dec 2024
Termination of appointment of Giacomo Duranti as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Michael Charles Petricevic as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Fulvio Sioli as a director on 24 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Visar Statovci as a director on 24 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 2 Oct 2024
Repayment History
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