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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 11 months ago
Company No
10334629
Private limited company
Age
9 years
Incorporated 17 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (1 year 1 month ago)
Next confirmation dated 30 September 2025
Was due on 14 October 2025 (19 days ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
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Contact Update Details
Address
Arundel House 1 Amberley Court
Whitworth Road
Crawley
West Sussex
RH11 7XL
Address changed on 16 Jan 2025 (9 months ago)
Previous address was 4th Floor, 110 High Holborn London WC1V 6JS England
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Visar Statovci
Director • Digital Creative Director • British • Lives in UK • Born in Dec 1980
Giacomo Duranti
Director • Italian • Lives in Ireland • Born in Jun 1975
Michael Charles Petricevic
Director • Creative Director • British • Lives in England • Born in Aug 1979
Jonathan Ellis Hauck
Director • British • Lives in UK • Born in Apr 1973
Fulvio Sioli
Director • Italian • Lives in Italy • Born in Jun 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waste Creative Limited
Michael Charles Petricevic, Fulvio Sioli, and 2 more are mutual people.
Active
Climax Studios Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Maverick Media Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Indigo Pearl Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
The Trailerfarm Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
D3T Ltd
Fulvio Sioli, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Studio Gobo Limited
Fulvio Sioli, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
Fire Without Smoke Ltd
Fulvio Sioli, Jonathan Ellis Hauck, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Months Ago on 16 Jan 2025
Voluntary Liquidator Appointed
11 Months Ago on 4 Dec 2024
Declaration of Solvency
11 Months Ago on 4 Dec 2024
Visar Statovci Resigned
1 Year Ago on 24 Oct 2024
Fulvio Sioli Resigned
1 Year Ago on 24 Oct 2024
Michael Charles Petricevic Resigned
1 Year Ago on 24 Oct 2024
Giacomo Duranti Resigned
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
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Get Credit Report
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Documents
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
Resolutions
Submitted on 27 Sep 2024
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Repayment History
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