WIRELESS SOCIAL HOLDINGS LIMITED
- Company statusactive
- Company No12368334
- Age5 years 7 months Incorporated 17 December 2019
- Officers3
Address
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, LE11 3QF, England
WIRELESS SOCIAL HOLDINGS LIMITED is an active company incorporated on 17 December 2019 and based in Loughborough, England. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Micro Entity
6 Months Ago on 22 Jan 2025
Confirmation Statement With Updates
7 Months Ago on 30 Dec 2024
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2024
Resolution
1 Year Ago on 02 Feb 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 31 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jan 2024
Capital Allotment Shares
1 Year Ago on 26 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 17 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
1 Year Ago on 08 Nov 2023
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUDIS, Michael James | director | May 1971 | 26 Jan 2024 |
| BINNS, Robert Hugh | director | Aug 1968 | 26 Jan 2024 |
| BROWN, Adam John Witherow | director | Apr 1963 | 26 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Access Uk Ltd | 26 Jan 2024 | |
| Mr Julian Michael Ross | Nov 1973 | 23 Dec 2019 |
| Mr David Anthony Heald | Jul 1972 | 17 Dec 2019 |
Related Companies
AUDIS, Michael James, BINNS, Robert Hugh are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow, HEALD, David Anthony, HELM, Michael William, STONES, Andrew David, WHEELER, Simon Charles are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh are mutual persons.
AUDIS, Michael James, BINNS, Robert Hugh are mutual persons.
AUDIS, Michael James are mutual persons.
AUDIS, Michael James are mutual persons.
AUDIS, Michael James are mutual persons.
AUDIS, Michael James are mutual persons.
BINNS, Robert Hugh, BROWN, Adam John Witherow are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BINNS, Robert Hugh are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
BROWN, Adam John Witherow are mutual persons.
HEALD, David Anthony are mutual persons.
HEALD, David Anthony are mutual persons.
ROSS, Julian Michael are mutual persons.
STONES, Andrew David are mutual persons.
STONES, Andrew David are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
WHEELER, Simon Charles are mutual persons.
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