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Wulff Capital Holdings Three Limited

Wulff Capital Holdings Three Limited is an active company incorporated on 20 November 2023 with the registered office located in Droitwich, Worcestershire. Wulff Capital Holdings Three Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15296319
Private limited company
Age
2 years 1 month
Incorporated 20 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (1 year 1 month ago)
Next confirmation dated 19 November 2025
Was due on 3 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 20 Nov30 Sep 2024 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months 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 England • Born in Jul 1973
Director • British • Lives in UK • Born in Sep 1985
Director • British • Lives in UK • Born in Dec 1966
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Wulff Capital Holdings Two Limited
Mark William Brown, Mark David Culwick, and 2 more are mutual people.
Active
Wulff Capital Holdings One Limited
Mark William Brown, Mark David Culwick, and 2 more are mutual people.
Active
Wulff Capital Holdings Limited
Mark William Brown, Andrew Michael Lamb, and 1 more are mutual people.
Active
Wulff Capital Management Limited
Mark William Brown, Andrew Michael Lamb, and 1 more are mutual people.
Active
Wulff Capital Holdings Six Limited
Mark William Brown, Andrew Michael Lamb, and 1 more are mutual people.
Active
Wulff Capital Holdings Five Limited
Mark William Brown, Andrew Michael Lamb, and 1 more are mutual people.
Active
White Wulff LLP
Mark William Brown and David Edward Revill are mutual people.
Active
Opalguide Limited
David Edward Revill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Nov30 Sep 2024
Traded for 10 months
Cash in Bank
£1.23M
Turnover
Unreported
Employees
Unreported
Total Assets
£3.21M
Total Liabilities
-£3.21M
Net Assets
-£2.68K
Debt Ratio (%)
100%
Latest Activity
Accounting Period Extended
2 Months Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 26 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 3 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 3 Oct 2024
Mr Mark David Culwick Appointed
1 Year 4 Months Ago on 11 Sep 2024
Wulff Capital Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 11 Sep 2024
Flinn Ltd (PSC) Appointed
1 Year 4 Months Ago on 11 Sep 2024
Incorporated
2 Years 1 Month Ago on 20 Nov 2023
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Documents
Current accounting period extended from 30 September 2025 to 31 March 2026
Submitted on 21 Oct 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Oct 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 3 Dec 2024
Previous accounting period shortened from 30 November 2024 to 30 September 2024
Submitted on 26 Nov 2024
Registration of charge 152963190002, created on 3 October 2024
Submitted on 4 Oct 2024
Registration of charge 152963190001, created on 3 October 2024
Submitted on 4 Oct 2024
Memorandum and Articles of Association
Submitted on 16 Sep 2024
Resolutions
Submitted on 16 Sep 2024
Change of share class name or designation
Submitted on 12 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 12 Sep 2024
Repayment History
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