Company Profile
dissolved
Wn Vtech Holdings Limited
08381707•Private Limited With Share Capital
The Colmore Building, 20 Colmore Circus, Birmingham, B46AT
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Incorporated
30/01/2013
Company Age
13 years
Directors
0
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Wn Vtech Holdings Limited (08381707) is a private limited with share capital incorporated on 30/01/2013 (13 years old) and registered in birmingham, B46AT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 30/01/2013
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
9
Shareholders
Charges
7
Registered
4
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-02-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:13-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-06-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:14-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-01-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-10-2024
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-06-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:31-12-2023
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:31-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2020
Memorandum Articles
Category:Incorporation
Date:30-04-2020
Resolution
Category:Resolution
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2019
Capital Name Of Class Of Shares
Category:Capital
Date:25-01-2019
Resolution
Category:Resolution
Date:25-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-01-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:12-01-2017
Resolution
Category:Resolution
Date:12-01-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2016
Auditors Resignation Company
Category:Auditors
Date:04-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2014
Miscellaneous
Category:Miscellaneous
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:22-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-08-2013
Resolution
Category:Resolution
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:01-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Risk Assessment
Not Rated
International Score
Accounts
Typegroup
Due Date30/09/2024
Filing Date05/07/2023
Latest Accounts31/12/2022
Trading Addresses
Colmil Works, Wigan Road Hart Common, Westhoughton, Bolton, Lancashire, BL52EE
The Colmore Building, 20 Colmore Circus, Birmingham, B4 6At, B46ATRegistered
Contact
The Colmore Building, 20 Colmore Circus, Birmingham, B46AT