Menna Overview
Here’s a quick overview of WACK HOLDINGS LIMITED 👀 — a London based business that started in 2019.
WACK HOLDINGS LIMITED
- Company statusactive
- Company No11966901
- Age7 years 3 months Incorporated 29 April 2019
- Officers2
Address
Kalculus, 119 Marylebone Road, London, NW1 5PU, England
WACK HOLDINGS LIMITED is an active company incorporated on 29 April 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
4 Months Ago on 03 Mar 2026
Termination Director Company With Name Termination Date
5 Months Ago on 02 Feb 2026
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
Change To A Person With Significant Control
2 Years Ago on 02 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Change Person Director Company With Change Date
3 Years Ago on 10 May 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Accounts With Accounts Type Dormant
4 Years Ago on 30 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 10 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Apr 2021
Change Account Reference Date Company Current Shortened
6 Years Ago on 28 May 2020
Confirmation Statement With Updates
6 Years Ago on 05 May 2020
Capital Allotment Shares
6 Years Ago on 29 Nov 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 May 2019
Incorporation Company
7 Years Ago on 29 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GODRICH, Nigel | director | Feb 1971 | 29 Apr 2019 |
| ROBINSON, Phillippa | director | Jun 1981 | 14 Jan 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nigel Godrich | Feb 1971 | 29 Apr 2019 |
Related Companies
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GODRICH, Nigel, ROBINSON, Phillippa are mutual persons.
GODRICH, Nigel, ROBINSON, Phillippa, CRABTREE, Carol Margaret are mutual persons.
GODRICH, Nigel are mutual persons.
CRABTREE, Carol Margaret are mutual persons.
CRABTREE, Carol Margaret are mutual persons.
CRABTREE, Carol Margaret are mutual persons.
CRABTREE, Carol Margaret are mutual persons.
CRABTREE, Carol Margaret are mutual persons.
UPPER CANONSFIELD MANAGEMENT LIMITED
CRABTREE, Carol Margaret are mutual persons.
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Here’s a quick overview of WACK HOLDINGS LIMITED 👀 — a London based business that started in 2019.