Wisteria Holdings Limited

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Wisteria Holdings Limited

05907967•Private Limited With Share Capital

13 Napier House Elva Way, Bexhill On Sea, East Sussex, TN395BF

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Incorporated

16/08/2006

Company Age

19 years

Directors

1

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wisteria Holdings Limited (05907967) is a private limited with share capital incorporated on 16/08/2006 (19 years old) and registered in east sussex, TN395BF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 16/08/2006
TN395BF

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
S
simon james bonney
director

Filed Documents

64
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-03-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Gazette Notice Compulsory
Category:Gazette
Date:26-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2014
Change Corporate Secretary Company
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Change Sail Address Company
Category:Address
Date:19-02-2014
Termination Secretary Company With Name
Category:Officers
Date:19-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:16-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2008
Legacy
Category:Address
Date:06-03-2008
Legacy
Category:Annual Return
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Address
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:16-08-2006
Legacy
Category:Officers
Date:16-08-2006
Incorporation Company
Category:Incorporation
Date:16-08-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date09/10/2025
Latest Accounts31/03/2025

Trading Addresses

13 Napier House Elva Way, Bexhill On Sea, East Sussex Tn39 5Bf, Bexhill-On-Sea, TN395BFRegistered
55 Western Road, Bexhill-On-Sea, East Sussex, TN401DT

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Contact

13 Napier House Elva Way, Bexhill On Sea, East Sussex, TN395BF