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Wagram Holding UK Limited

Wagram Holding UK Limited is an active company incorporated on 23 September 2023 with the registered office located in Stevenage, Hertfordshire. Wagram Holding UK Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15158813
Private limited company
Age
2 years 1 month
Incorporated 23 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 23 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
18-20 High Street
Stevenage
Hertfordshire
SG1 3EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Austrian • Lives in England • Born in Oct 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£218.64K
Total Liabilities
-£192.1K
Net Assets
£26.54K
Debt Ratio (%)
88%
Latest Activity
New Charge Registered
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
Ms Julia Schober Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Ms Julia Schober (PSC) Details Changed
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
Accounting Period Extended
2 Years Ago on 4 Oct 2023
Incorporated
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Registration of charge 151588130003, created on 8 April 2025
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Registration of charge 151588130002, created on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 28 Nov 2024
Director's details changed for Ms Julia Schober on 30 November 2023
Submitted on 12 Nov 2024
Change of details for Ms Julia Schober as a person with significant control on 30 November 2023
Submitted on 11 Nov 2024
Registration of charge 151588130001, created on 6 September 2024
Submitted on 6 Sep 2024
Confirmation statement made on 8 November 2023 with updates
Submitted on 8 Nov 2023
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 4 Oct 2023
Incorporation
Submitted on 23 Sep 2023
Repayment History
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