Active
Company Information for PKA WLWF HOLDING (UK) LIMITED
8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG,
|
Company Registration Number
10826026
Private Limited Company
Active |
Company Name | |
---|---|
PKA WLWF HOLDING (UK) LIMITED | |
Legal Registered Office | |
8 WHITE OAK SQUARE LONDON ROAD SWANLEY KENT BR8 7AG | |
Company Number | 10826026 | |
---|---|---|
Company ID Number | 10826026 | |
Date formed | 2017-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 17/07/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-08-06 08:31:09 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HCP MANAGEMENT SERVICES LIMITED |
||
JAMES EDWARD BURBIDGE |
||
MARK ALAN CADE |
||
DOMENICO TRIPODI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ULRIK PALLISOE BORNOE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PFI CAMDEN (HOLDINGS) LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2006-03-22 | Liquidation | |
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2001-04-18 | Liquidation | |
GLASGOW LEARNING QUARTER (HOLDINGS) LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-02-21 | Active | |
GLASGOW LEARNING QUARTER LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2013-02-21 | Active | |
AGP (2) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-05 | Active | |
AGP HOLDINGS (1) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2001-02-01 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-11-18 | Active | |
THE HOSPITAL COMPANY (SOUTHMEAD) HOLDINGS LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2009-11-19 | Active | |
EASTBURY PARK LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Company Secretary | 2017-07-28 | CURRENT | 2006-06-07 | Active | |
UK HIGHWAYS LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1997-01-31 | Active | |
UK HIGHWAYS MANAGEMENT SERVICES LIMITED | Company Secretary | 2017-07-05 | CURRENT | 1997-01-31 | Active | |
TRICOMM HOUSING (PORTSMOUTH) LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2005-05-18 | Active | |
TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED | Company Secretary | 2017-07-01 | CURRENT | 2005-05-18 | Active | |
ANNO 2017 JOINT HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-20 | Active | |
PFA NEPTUNE HOLDING (UK) LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-19 | Active | |
BYWEST (HOLDINGS) LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2000-09-22 | Active | |
BYCENTRAL LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2003-03-10 | Active | |
BYWEST LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2000-09-25 | Active | |
BYCENTRAL HOLDINGS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2003-03-10 | Active | |
BY CHELMER (HOLDINGS) LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-29 | Active | |
BY NOM LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2005-06-30 | Active | |
BYNORTH LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
BYNORTH (HOLDINGS) LIMITED | Company Secretary | 2017-06-06 | CURRENT | 2007-05-03 | Active | |
FIREBOLT RB HOLDINGS LIMITED | Company Secretary | 2017-04-01 | CURRENT | 2016-09-19 | Active | |
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2004-02-18 | Active | |
YORKSHIRE TRANSFORMATIONS LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2003-05-18 | Active | |
CHAPTRE HOLDINGS LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2015-12-11 | Active | |
CHAPTRE FINANCE PLC | Company Secretary | 2016-08-10 | CURRENT | 2015-12-23 | Active | |
MGT TEESSIDE LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2008-04-23 | Active | |
ELLENBROOK HOLDINGS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2001-11-07 | Active | |
CHRYSALIS (STANHOPE) HOLDINGS LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-10-12 | Active | |
CHRYSALIS (STANHOPE) LIMITED | Company Secretary | 2015-11-01 | CURRENT | 2006-10-16 | Active | |
ELLENBROOK DEVELOPMENTS PLC | Company Secretary | 2015-11-01 | CURRENT | 2001-11-07 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-12-12 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) LIMITED | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
CONSORT HEALTHCARE (MID YORKSHIRE) FUNDING PLC | Company Secretary | 2015-02-17 | CURRENT | 2006-11-21 | Active | |
TRANSFORM SCHOOLS (STOKE) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2000-09-22 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (BIRMINGHAM) LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2005-09-12 | Active | |
TRANSFORM SCHOOLS (STOKE) HOLDINGS LIMITED | Company Secretary | 2014-02-14 | CURRENT | 2000-09-22 | Active | |
QED (LEEDS) HOLDINGS LIMITED | Company Secretary | 2014-02-13 | CURRENT | 2003-12-19 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2005-02-03 | Active | |
MODERN SCHOOLS (EXETER) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-18 | Active | |
MODERN SCHOOLS (EXETER) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2004-02-17 | Active | |
AFFINITY (READING) HOLDINGS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-07-30 | Active | |
AFFINITY (READING) LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2003-07-30 | Active | |
NEWSCHOOLS (MERTON) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
NEWSCHOOLS (LEYTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (LEYTON) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1999-11-29 | Active | |
NEWSCHOOLS (SWANSCOMBE) LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (SWANSCOMBE) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2001-02-23 | Active | |
NEWSCHOOLS (MERTON) HOLDINGS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2002-06-27 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2003-05-14 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Company Secretary | 2013-11-25 | CURRENT | 2001-05-16 | Active | |
ANNO 2017 JOINT HOLDING (UK) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-20 | Active | |
PFA NEPTUNE HOLDING (UK) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-19 | Active | |
GODDEN DRIVE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2017-11-07 | CURRENT | 2015-11-17 | Active | |
RUMAR LTD | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
ANNO 2017 JOINT HOLDING (UK) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-20 | Active | |
PFA NEPTUNE HOLDING (UK) LIMITED | Director | 2017-06-22 | CURRENT | 2017-06-19 | Active | |
ANNO 2017 JOINT HOLDING (UK) LIMITED | Director | 2018-05-04 | CURRENT | 2017-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED NADIA DIPPOLITO | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Domenico Tripodi on 2022-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 18/06/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Mark Alan Cade on 2017-06-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 27/06/18 STATEMENT OF CAPITAL GBP 177743149 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULRIK PALLISOE BORNOE | |
AP01 | DIRECTOR APPOINTED DOMENICO TRIPODI | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 147798509 | |
SH01 | 19/03/18 STATEMENT OF CAPITAL GBP 147798509 | |
LATEST SOC | 10/01/18 STATEMENT OF CAPITAL;GBP 121416111 | |
SH01 | 29/12/17 STATEMENT OF CAPITAL GBP 121416111 | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 118500001 | |
SH01 | 09/11/17 STATEMENT OF CAPITAL GBP 118500001 | |
AP01 | DIRECTOR APPOINTED KASPER HANSEN | |
RES01 | ADOPT ARTICLES 14/11/17 | |
Annotation | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 108260260001 | |
RES01 | ADOPT ARTICLES 19/10/2017 | |
RES01 | ADOPT ARTICLES 19/10/2017 | |
AA01 | Current accounting period shortened from 30/06/18 TO 31/12/17 | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2017-06-22 | |
AP01 | DIRECTOR APPOINTED JAMES EDWARD BURBIDGE | |
AP01 | DIRECTOR APPOINTED MARK ALAN CADE | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PKA WLWF HOLDING (UK) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |