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Waimoku Holdings Ltd

Waimoku Holdings Ltd is an active company incorporated on 21 April 2020 with the registered office located in . Waimoku Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037730
Overseas company
Age
5 years
Incorporated 21 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Contact
Address
PATTON, MORENO & ASVAT (BVI) LIMITED
2nd Floor O'Neal Marketing Associates Building Wickham's Cay Ii, P.O. Box 3174
Road Town
Tortola Vg1110
Virgin Islands, British
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • South African,italian • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
TC Global Finance UK Limited
Roberto Rossi is a mutual person.
Active
Interlaken Holding Ltd
Roberto Rossi is a mutual person.
Active
Everglen Capital (Proprietary) Limited
Roberto Rossi is a mutual person.
Active
Eyowin Holdings Ltd
Roberto Rossi is a mutual person.
Active
Lumezia Ltd
Roberto Rossi is a mutual person.
Active
Limmat Holdings INC
Roberto Rossi is a mutual person.
Active
Blintzes Ltd
Roberto Rossi is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£99K
Decreased by £813K (-89%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.75M
Decreased by £626K (-6%)
Total Liabilities
-£11.28M
Decreased by £627K (-5%)
Net Assets
-£1.53M
Increased by £1K (-0%)
Debt Ratio (%)
116%
Increased by 0.94% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 13 Feb 2025
UK Establishment Changed
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Bianca Marie Eskell Traub Resigned
3 Years Ago on 22 Jun 2022
Mr Roberto Rossi Appointed
3 Years Ago on 22 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Accounting Period Shortened
4 Years Ago on 24 Feb 2021
UK Establishment Registered
4 Years Ago on 14 Nov 2020
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Documents
Full accounts made up to 31 March 2024
Submitted on 13 Feb 2025
Details changed for a UK establishment - BR022821 Address Change 50 weymouth mews, london, W1G 7EH, united kingdom,Address Change
Submitted on 11 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Full accounts made up to 31 March 2022
Submitted on 10 Nov 2022
Appointment of Mr Roberto Rossi as a director on 22 June 2022
Submitted on 29 Jun 2022
Termination of appointment of Bianca Marie Eskell Traub as a director on 22 June 2022
Submitted on 29 Jun 2022
Full accounts made up to 31 March 2021
Submitted on 9 Jun 2022
Current accounting period shortened from 30 April 2021 to 31 March 2021
Submitted on 24 Feb 2021
Appointment at registration for BR022821 - person authorised to accept service, Traub Bianca Marie Eskell 50 Weymouth Mews London United Kingdomw1G 7Eh
Submitted on 14 Nov 2020
Appointment at registration for BR022821 - person authorised to represent, Traub Bianca Marie Eskell 50 Weymouth Mews London United Kingdomw1G 7Eh
Submitted on 14 Nov 2020
Repayment History
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