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Withington Park Holding Ltd

Withington Park Holding Ltd is an active company incorporated on 3 February 2022 with the registered office located in London, Greater London. Withington Park Holding Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13890900
Private limited company
Age
3 years
Incorporated 3 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 28 Feb27 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 27 February 2026
Due by 27 November 2026 (1 year remaining)
Address
34 - 35 34-35 Clarges Street
Mayfair
London
W1J 7EJ
United Kingdom
Address changed on 26 Sep 2024 (1 year 1 month ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • Swedish • Lives in Uruguay • Born in Jul 1974
Director • None • Swedish • Lives in Sweden • Born in Apr 1977
Director • None • Swedish • Lives in Sweden • Born in Jul 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Withington Park Estate Ltd
Gustaf Fredrik Vinstock, Johannes Gustaf Bertorp, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
Active
Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Energy (UK) Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
27 Feb 2025
For period 27 Feb27 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Oakwood Corporate Secretary Limited Resigned
1 Year 1 Month Ago on 1 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 3 Aug 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Accounting Period Shortened
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Micro company accounts made up to 27 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 1 October 2024
Submitted on 1 Oct 2024
Micro company accounts made up to 27 February 2024
Submitted on 26 Sep 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 34 - 35 34-35 Clarges Street Mayfair London W1J 7EJ on 26 September 2024
Submitted on 26 Sep 2024
Micro company accounts made up to 27 February 2023
Submitted on 19 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 3 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 2 Jul 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 14 Feb 2024
Previous accounting period shortened from 28 February 2023 to 27 February 2023
Submitted on 2 Feb 2024
Repayment History
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