Company NameWTV Holdings Limited
DirectorDean Perry
Company StatusActive
Company Number11438509
CategoryPrivate Limited Company
Incorporation Date28 June 2018(5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Dean Perry
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 19 & 20 Europa Boulevard
Westbrook
Warrington
WA5 7TP

Location

Registered AddressUnit 19 & 20 Europa Boulevard
Westbrook
Warrington
WA5 7TP
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishBurtonwood and Westbrook
WardWestbrook
Built Up AreaWarrington
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 June 2023 (9 months ago)
Next Return Due11 July 2024 (3 months, 2 weeks from now)

Filing History

28 June 2023Confirmation statement made on 27 June 2023 with no updates (3 pages)
12 December 2022Total exemption full accounts made up to 31 March 2022 (11 pages)
7 July 2022Confirmation statement made on 27 June 2022 with no updates (3 pages)
15 December 2021Total exemption full accounts made up to 31 March 2021 (11 pages)
20 July 2021Confirmation statement made on 27 June 2021 with updates (5 pages)
22 April 2021Memorandum and Articles of Association (24 pages)
22 April 2021Change of share class name or designation (2 pages)
22 April 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
22 March 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
10 July 2020Confirmation statement made on 27 June 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (11 pages)
3 July 2019Confirmation statement made on 27 June 2019 with updates (4 pages)
14 May 2019Registered office address changed from Unit 19 & 20 Europa Boulevard Westbrook Westbrook Warrington WA5 7TP England to Unit 19 & 20 Europa Boulevard Westbrook Warrington WA5 7TP on 14 May 2019 (1 page)
14 May 2019Change of details for Mr Dean Perry as a person with significant control on 14 May 2019 (2 pages)
14 May 2019Director's details changed for Mr Dean Perry on 14 May 2019 (2 pages)
10 May 2019Registered office address changed from 12 Clayton Road Birchwood Warrington WA3 6PH United Kingdom to Unit 19 & 20 Europa Boulevard Westbrook Westbrook Warrington WA5 7TP on 10 May 2019 (1 page)
23 January 2019Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
12 September 2018Statement of capital following an allotment of shares on 9 August 2018
  • GBP 1,000,000
(4 pages)
28 June 2018Incorporation
Statement of capital on 2018-06-28
  • GBP 1
(40 pages)