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Whaivu Group Holdings Ltd

Whaivu Group Holdings Ltd is a liquidation company incorporated on 23 November 2023 with the registered office located in Weybridge, Surrey. Whaivu Group Holdings Ltd was registered 2 years 1 month ago.
Status
Liquidation
In voluntary liquidation since 1 year 2 months ago
Company No
15304745
Private limited company
Age
2 years 1 month
Incorporated 23 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 389 days
Awaiting first confirmation statement
Dated 22 November 2024
Was due on 6 December 2024 (1 year ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2024
Due by 23 August 2025 (4 months remaining)
Contact
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 10 Jan 2025 (11 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Jan 1974
Mark Irvine John Brangstrup Watts
PSC • British • Lives in Spain • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Whaivu Sports Holdings Ltd
Mark Irvine John Brangstrup Watts is a mutual person.
Dissolved
Financials
Whaivu Group Holdings Ltd 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
Registered Address Changed
11 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 28 Oct 2024
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 28 Oct 2024
Incorporated
2 Years 1 Month Ago on 23 Nov 2023
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Documents
Liquidators' statement of receipts and payments to 13 October 2025
Submitted on 12 Dec 2025
Statement of affairs
Submitted on 13 Jan 2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 10 January 2025
Submitted on 10 Jan 2025
Change of membership of creditors or liquidation committee
Submitted on 19 Dec 2024
Establishment of creditors or liquidation committee
Submitted on 2 Dec 2024
Resolutions
Submitted on 5 Nov 2024
Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 October 2024
Submitted on 28 Oct 2024
Appointment of a voluntary liquidator
Submitted on 28 Oct 2024
Resolutions
Submitted on 23 May 2024
Memorandum and Articles of Association
Submitted on 5 May 2024
Repayment History
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