Wheels Holdings Limited

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Wheels Holdings Limited

06390558Private Limited With Share Capital

Hodge House, 114-116 St. Mary Street, Cardiff, CF101DY
Incorporated

04/10/2007

Company Age

18 years

Directors

2

Employees

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wheels Holdings Limited (06390558) is a private limited with share capital incorporated on 04/10/2007 (18 years old) and registered in cardiff, CF101DY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 04/10/2007
CF101DY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Gazette Notice Voluntary
Category:Gazette
Date:07-04-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-03-2024
Resolution
Category:Resolution
Date:20-03-2024
Legacy
Category:Insolvency
Date:20-03-2024
Legacy
Category:Capital
Date:20-03-2024
Legacy
Category:Capital
Date:20-03-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Gazette Notice Compulsary
Category:Gazette
Date:30-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2009
Legacy
Category:Annual Return
Date:30-10-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Legacy
Category:Capital
Date:06-05-2008
Legacy
Category:Capital
Date:06-05-2008
Resolution
Category:Resolution
Date:06-05-2008
Legacy
Category:Accounts
Date:03-04-2008
Incorporation Company
Category:Incorporation
Date:04-10-2007

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date15/12/2025
Latest Accounts31/12/2024

Trading Addresses

Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd Cf10 1Dy, CF101DYRegistered
Raleigh House, Langstone Business Village Langston, Langstone, Newport, Gwent, NP182LH

Contact

01132499999
Hodge House, 114-116 St. Mary Street, Cardiff, CF101DY