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WARACLE HOLDING COMPANY LIMITED - The Engine Room, 1, Bash Street, Dundee, DD1 1NJ, United Kingdom
Company Information
- Company registration number
- SC644087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Engine Room, 1
- Bash Street
- Dundee
- DD1 1NJ
- Scotland The Engine Room, 1, Bash Street, Dundee, DD1 1NJ, Scotland UK
Management
- Managing Directors
- BURKE, Martin Alexander
- CRAIG, John Paterson
- MARTIN, Christopher John
- MCINTYRE, Duncan James
- PUGH, Richard John
- ROMILLY, David Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-10
- Age Of Company 2019-10-10 4 years
- SIC/NACE
- 62011
Ownership
- Beneficial Owners
- Bgf Gp Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-23
- Last Date: 2021-10-09
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WARACLE HOLDING COMPANY LIMITED Company Description
- WARACLE HOLDING COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no SC644087. Its current trading status is "live". It was registered 2019-10-10. It has declared SIC or NACE codes as "62011". It has 6 directors The latest accounts are filed up to 2020-12-31.It can be contacted at The Engine Room, 1 .
Get WARACLE HOLDING COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waracle Holding Company Limited - The Engine Room, 1, Bash Street, Dundee, DD1 1NJ, United Kingdom
- 2019-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-27) - CS01
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gazette-filings-brought-up-to-date (2021-01-28) - DISS40
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capital-allotment-shares (2021-04-14) - SH01
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resolution (2021-04-14) - RESOLUTIONS
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memorandum-articles (2021-04-14) - MA
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change-account-reference-date-company-previous-extended (2021-07-06) - AA01
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accounts-with-accounts-type-group (2021-07-26) - AA
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confirmation-statement-with-updates (2021-10-11) - CS01
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gazette-notice-compulsory (2021-01-26) - GAZ1
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-01-13) - SH02
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capital-variation-of-rights-attached-to-shares (2020-01-13) - SH10
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notification-of-a-person-with-significant-control (2020-01-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-09) - PSC07
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capital-allotment-shares (2020-01-06) - SH01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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resolution (2020-08-27) - RESOLUTIONS
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memorandum-articles (2020-08-27) - MA
keyboard_arrow_right 2019
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resolution (2019-12-12) - RESOLUTIONS
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incorporation-company (2019-10-10) - NEWINC