Company Profile
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MediumWanlip Holdings Limited
13746455•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
16/11/2021
Company Age
4 years
Directors
3
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wanlip Holdings Limited (13746455) is a private limited with share capital incorporated on 16/11/2021 (4 years old) and registered in london, W1W6XH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/11/2021
W1W6XH
2 employees
Financial Overview
Total Assets
£19.42M
Liabilities
£8.02M
Net Assets
£11.39M
Est. Turnover
£410.0K
AI Estimated
Unreported
Cash
£9.8K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
21
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2026
Resolution
Category:Resolution
Date:07-03-2026
Memorandum Articles
Category:Incorporation
Date:07-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Incorporation Company
Category:Incorporation
Date:16-11-2021
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date29/09/2026
Filing Date18/03/2026
Latest Accounts31/12/2024
Trading Addresses
64 New Cavendish Street, London, W1G8TB
101 New Cavendish Street, London, W1W6XHRegistered
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Contact
101 New Cavendish Street, 1St Floor South, London, W1W6XH