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WV Holdings Limited

WV Holdings Limited is an active company incorporated on 12 March 2024 with the registered office located in Leeds, West Yorkshire. WV Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15555680
Private limited company
Age
1 year 7 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 12 December 2025 (1 month remaining)
Address
Unit 6 Wortley Business Park
Upper Wortley Court
Leeds
West Yorkshire
LS12 4WE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Director • Director • PSC • Managing Director • British • Lives in England • Born in Jul 1988
Director • Director • British • Lives in England • Born in Dec 1961
Director • Director • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Wonderland Wedding Venues Ltd
Thomas Edward Bucknell, Michael George Aidan Kershaw, and 2 more are mutual people.
Active
The Point At Polzeath Properties Limited
Michael George Aidan Kershaw is a mutual person.
Active
Kata Tipis Ltd
Lynsey Angela Hardman is a mutual person.
Active
Mix And Twist Corporate Limited
James Abbott is a mutual person.
Active
Rosewood Events Limited
Michael George Aidan Kershaw is a mutual person.
Active
Kershaw Partners Limited
Michael George Aidan Kershaw is a mutual person.
Active
CSG Global Limited
Thomas Edward Bucknell is a mutual person.
Active
Stenekes & Co Ltd
Thomas Edward Bucknell is a mutual person.
Active
Financials
WV Holdings 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
Confirmation Submitted
7 Months Ago on 19 Mar 2025
New Charge Registered
8 Months Ago on 26 Feb 2025
New Charge Registered
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Miss Lynsey Angela Hardman Appointed
1 Year 3 Months Ago on 25 Jul 2024
Mr Thomas Burnell Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mr Michael George Kershaw Appointed
1 Year 4 Months Ago on 25 Jun 2024
Mr Thomas Edward Bucknell Appointed
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Incorporated
1 Year 7 Months Ago on 12 Mar 2024
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Documents
Registration of charge 155556800002, created on 26 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 19 Mar 2025
Registration of charge 155556800001, created on 11 October 2024
Submitted on 11 Oct 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Second filing of a statement of capital following an allotment of shares on 25 June 2024
Submitted on 26 Jul 2024
Appointment of Miss Lynsey Angela Hardman as a director on 25 July 2024
Submitted on 26 Jul 2024
Submitted on 25 Jul 2024
Sub-division of shares on 23 June 2024
Submitted on 24 Jul 2024
Statement of capital following an allotment of shares on 2 July 2024
Submitted on 17 Jul 2024
Repayment History
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