Wrist Holding Uk Limited
Company Profile
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MediumWrist Holding Uk Limited
07604840•Private Limited With Share Capital
2Nd Floor, South Wing, St. James, 27-43 Eastern Road, Romford, RM13NH
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Incorporated
14/04/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wrist Holding Uk Limited (07604840) is a private limited with share capital incorporated on 14/04/2011 (15 years old) and registered in romford, RM13NH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Wrist holding uk limited is a capital markets company based out of st edwards court london road, romford, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 14/04/2011
RM13NH
Financial Overview
Total Assets
£27.04M
Liabilities
£16.29M
Net Assets
£10.75M
Est. Turnover
£6.59M
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2025
Change Sail Address Company With New Address
Category:Address
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2018
Capital Redomination Of Shares
Category:Capital
Date:04-04-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-03-2018
Legacy
Category:Capital
Date:13-03-2018
Legacy
Category:Insolvency
Date:13-03-2018
Resolution
Category:Resolution
Date:13-03-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:31-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Capital Allotment Shares
Category:Capital
Date:29-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Change Of Name Notice
Category:Change Of Name
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Memorandum Articles
Category:Incorporation
Date:12-02-2014
Resolution
Category:Resolution
Date:12-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:12-05-2011
Memorandum Articles
Category:Incorporation
Date:12-05-2011
Resolution
Category:Resolution
Date:12-05-2011
Resolution
Category:Resolution
Date:12-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2011
Change Of Name Notice
Category:Change Of Name
Date:28-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-04-2011
Incorporation Company
Category:Incorporation
Date:14-04-2011
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor, South Wing, St. James, 27-43 Eastern Road, Romford, Essex Rm1 3Nh, RM13NHRegistered
Contact
2Nd Floor, South Wing, St. James, 27-43 Eastern Road, Romford, RM13NH