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Company Information for

WDK HOLDINGS LIMITED

ROSENBLATT SOLICITORS, 9-13 ST. ANDREW STREET, LONDON, EC4A 3AF,
Company Registration Number
08904545
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wdk Holdings Ltd
WDK HOLDINGS LIMITED was founded on 2014-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wdk Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WDK HOLDINGS LIMITED
 
Legal Registered Office
ROSENBLATT SOLICITORS
9-13 ST. ANDREW STREET
LONDON
EC4A 3AF
Other companies in SO23
 
Filing Information
Company Number 08904545
Company ID Number 08904545
Date formed 2014-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2019
Account next due 28/02/2021
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-15 19:04:44
Primary Source:Companies House
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Companies with same name WDK HOLDINGS LIMITED
The following companies were found which have the same name as WDK HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WDK HOLDINGS INC. Prince Edward Island Unknown Company formed on the 2010-02-12
WDK HOLDINGS PTY LTD QLD 4720 Active Company formed on the 2004-11-01
WDK HOLDINGS, LLC 8524 HIGHWAY 6 N HOUSTON TX 77095 Active Company formed on the 2015-11-05
WDK Holdings Inc. Box 541 Whitewood Saskatchewan Active Company formed on the 1998-04-06
WDK HOLDINGS, LLC 2585 STATE STREET SALEM OR 97301 Active Company formed on the 2019-06-17

Company Officers of WDK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL COX
 Director 2014-02-20
SARAH KELLY SAVILLE
 Director 2016-12-01
CHRISTOPHER JOHN TATE
 Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA MARY FOULSTON
 Director 2016-06-01 2018-05-01
MARK IAN FOULSTON
 Director 2016-12-01 2017-06-30
ROBERT SIMPSON BAIN
 Director 2015-04-30 2016-07-28
SIMON TURNER
 Director 2014-02-20 2016-05-23
SARAH KELLY SAVILLE
 Director 2015-04-30 2016-01-06
KEVIN DREW
 Director 2014-02-20 2015-04-30
PETER GREIG LEIGHTON
 Director 2014-08-06 2015-04-30
RICHARD BRIAN OLPHERT
 Director 2014-02-20 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH KELLY SAVILLE MOTORSPORT CIRCUIT MANAGEMENT LIMITED Director 2017-10-09 CURRENT 2004-02-03 Active
SARAH KELLY SAVILLE LAT HOLDINGS LIMITED Director 2017-07-01 CURRENT 2015-10-15 Active - Proposal to Strike off
SARAH KELLY SAVILLE WDK MOTORSPORT LIMITED Director 2016-12-01 CURRENT 2009-11-12 Active - Proposal to Strike off
SARAH KELLY SAVILLE CHEVRON RACING CARS LIMITED Director 2016-12-01 CURRENT 2013-01-03 Active - Proposal to Strike off
SARAH KELLY SAVILLE VELOCITY VENTURE CAPITAL LTD Director 2016-07-28 CURRENT 2010-04-19 Active
SARAH KELLY SAVILLE DYNAMAX MEDICINE BALLS LTD Director 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
SARAH KELLY SAVILLE SSI CONSULTANTS LIMITED Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-01-13
CHRISTOPHER JOHN TATE MOTORSPORT CIRCUIT MANAGEMENT LIMITED Director 2018-05-01 CURRENT 2004-02-03 Active
CHRISTOPHER JOHN TATE SEVEN-FIFTY MOTOR CLUB LIMITED(THE) Director 2018-02-12 CURRENT 1955-08-04 Active
CHRISTOPHER JOHN TATE WDK MOTORSPORT LIMITED Director 2018-02-01 CURRENT 2009-11-12 Active - Proposal to Strike off
CHRISTOPHER JOHN TATE CHEVRON RACING CARS LIMITED Director 2016-08-30 CURRENT 2013-01-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-20AAMDAmended accounts made up to 2019-02-28
2020-02-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-03DS01Application to strike the company off the register
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2019-04-30AP01DIRECTOR APPOINTED MS SARAH KELLY SAVILLE
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TATE
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH KELLY SAVILLE
2018-06-05PSC02Notification of Velocity Venture Capital Limited as a person with significant control on 2018-02-01
2018-06-05PSC07CESSATION OF NICOLA MARY FOULSTON AS A PERSON OF SIGNIFICANT CONTROL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES
2018-05-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MARY FOULSTON
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-10-31AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CH01Director's details changed for Mr Christopher John Tate on 2017-09-01
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK IAN FOULSTON
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089045450001
2016-12-06AP01DIRECTOR APPOINTED MS SARAH KELLY SAVILLE
2016-12-05AP01DIRECTOR APPOINTED MR MARK IAN FOULSTON
2016-11-07AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19AP01DIRECTOR APPOINTED MR CHRISTOPHER TATE
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON BAIN
2016-06-10AP01DIRECTOR APPOINTED MS NICOLA MARY FOULSTON
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2016 FROM C/O SUITE 7 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE MILFORD BELPER DERBYSHIRE DE56 0RN ENGLAND
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TURNER
2016-03-18AR0120/02/16 FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SAVILLE
2015-11-20AA28/02/15 TOTAL EXEMPTION SMALL
2015-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2015 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF
2015-06-03AP01DIRECTOR APPOINTED SARAH KELLY SAVILLE
2015-05-17AP01DIRECTOR APPOINTED MR ROBERT SIMPSON BAIN
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DREW
2015-05-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEIGHTON
2015-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2015 FROM ATHENIA HOUSE 10 -14 ANDOVER ROAD WINCHESTER HAMPSHIRE SO23 7BS
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1100
2015-03-20AR0120/02/15 FULL LIST
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN COX / 01/01/2015
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2015 FROM C/O WILKINS KENNEDY PARMENTER HOUSE 57, TOWER STREET WINCHESTER SO23 8TD ENGLAND
2015-03-16AP01DIRECTOR APPOINTED MR PETER GREIG LEIGHTON
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD OLPHERT
2015-02-02MEM/ARTSARTICLES OF ASSOCIATION
2015-02-02RES12VARYING SHARE RIGHTS AND NAMES
2015-01-08SH0110/12/14 STATEMENT OF CAPITAL GBP 1100.00
2015-01-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 089045450001
2014-07-14AP01DIRECTOR APPOINTED RICHARD BRIAN OLPHERT
2014-06-13AP01DIRECTOR APPOINTED SIMOM TURNER
2014-06-13AP01DIRECTOR APPOINTED KEVIN DREW
2014-06-13AP01DIRECTOR APPOINTED SIMON TURNER
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WDK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WDK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WDK HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WDK HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WDK HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WDK HOLDINGS LIMITED
Trademarks
We have not found any records of WDK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WDK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WDK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WDK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WDK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WDK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4A 3AF