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Wulff Capital Holdings Two Limited

Wulff Capital Holdings Two Limited is an active company incorporated on 9 October 2023 with the registered office located in Droitwich, Worcestershire. Wulff Capital Holdings Two Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15198581
Private limited company
Age
1 year 11 months
Incorporated 9 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 9 October 2025 (1 month remaining)
Contact
Address
Oakmoore Court Kingswood Road
Hampton Lovett
Droitwich
Worcestershire
WR9 0QH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Dec 1966
Director • English • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Wulff Capital Holdings One Limited
David Edward Revill, Andrew Michael Lamb, and 2 more are mutual people.
Active
Wulff Capital Holdings Three Limited
David Edward Revill, Andrew Michael Lamb, and 2 more are mutual people.
Active
Wulff Capital Holdings Limited
David Edward Revill, Andrew Michael Lamb, and 1 more are mutual people.
Active
Wulff Capital Management Limited
David Edward Revill, Andrew Michael Lamb, and 1 more are mutual people.
Active
Wulff Capital Holdings Six Limited
David Edward Revill, Andrew Michael Lamb, and 1 more are mutual people.
Active
Wulff Capital Holdings Five Limited
David Edward Revill, Andrew Michael Lamb, and 1 more are mutual people.
Active
Opalguide Limited
David Edward Revill is a mutual person.
Active
Wulff Asset Management Limited
David Edward Revill is a mutual person.
Active
Financials
Wulff Capital Holdings Two Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
9 Months Ago on 26 Nov 2024
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Mr Mark David Culwick Appointed
1 Year 2 Months Ago on 12 Jun 2024
Flinn Ltd (PSC) Appointed
1 Year 2 Months Ago on 12 Jun 2024
Wulff Capital Holdings Limited (PSC) Resigned
1 Year 2 Months Ago on 12 Jun 2024
Incorporated
1 Year 11 Months Ago on 9 Oct 2023
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Documents
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 26 Nov 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 18 Oct 2024
Appointment of Mr Mark David Culwick as a director on 12 June 2024
Submitted on 12 Sep 2024
Memorandum and Articles of Association
Submitted on 21 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Particulars of variation of rights attached to shares
Submitted on 20 Jun 2024
Change of share class name or designation
Submitted on 20 Jun 2024
Cessation of Wulff Capital Holdings Limited as a person with significant control on 12 June 2024
Submitted on 17 Jun 2024
Notification of Flinn Ltd as a person with significant control on 12 June 2024
Submitted on 17 Jun 2024
Incorporation
Submitted on 9 Oct 2023
Repayment History
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