Wingate Holdings Limited

DataGardener
live
Micro

Wingate Holdings Limited

04608845•Private Limited With Share Capital

Quadrant House, 61-65 Croydon Road, Caterham, CR36PB
01883334493

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

04/12/2002

Company Age

23 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Wingate Holdings Limited (04608845) is a private limited with share capital incorporated on 04/12/2002 (23 years old) and registered in caterham, CR36PB. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 04/12/2002
CR36PB

Financial Overview

Total Assets

£401.8K

Liabilities

£19.8K

Net Assets

£382.0K

Cash

£83.8K

Key Metrics

4

Directors

15

Shareholders

Board of Directors

2
P
paul robert weeks
director
B
benjamin david clarke
director

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2020
Resolution
Category:Resolution
Date:14-08-2020
Memorandum Articles
Category:Incorporation
Date:24-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2017
Capital Cancellation Shares
Category:Capital
Date:11-05-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2017
Resolution
Category:Resolution
Date:02-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2009
Resolution
Category:Resolution
Date:13-04-2009
Legacy
Category:Annual Return
Date:22-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Officers
Date:04-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2007
Legacy
Category:Annual Return
Date:29-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Capital
Date:31-10-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Officers
Date:08-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:29-12-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Address
Date:21-07-2005
Legacy
Category:Annual Return
Date:11-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:17-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Officers
Date:23-09-2003
Legacy
Category:Capital
Date:26-08-2003
Legacy
Category:Capital
Date:12-07-2003
Legacy
Category:Capital
Date:14-03-2003
Legacy
Category:Capital
Date:14-03-2003
Legacy
Category:Capital
Date:13-03-2003
Legacy
Category:Accounts
Date:07-03-2003
Legacy
Category:Capital
Date:24-02-2003
Legacy
Category:Capital
Date:24-02-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:23-01-2003
Incorporation Company
Category:Incorporation
Date:04-12-2002

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date21/06/2025
Latest Accounts28/02/2025

Trading Addresses

Quadrant House, 31-65A Croydon Road, Caterham, Surrey, CR36PBRegistered

Related Companies

5
wfs consulting limited
live
wingate financial planning limited
live
wingate wealth management limited
live
wingate benefit solutions limited
live
caterham business improvement company limited
live

Contact

01883334493
Quadrant House, 61-65 Croydon Road, Caterham, CR36PB