Menna Overview
Here’s a quick overview of WRASSE HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2021.
WRASSE HOLDINGS LIMITED
- Company statusactive
- Company No13181613
- Age5 years 9 months Incorporated 5 February 2021
- Officers4
Address
Units 17-20 Glacier Buildings Harrington Road, Brunswick Business Park, Liverpool, L3 4BH, England
WRASSE HOLDINGS LIMITED is an active company incorporated on 5 February 2021 and based in Liverpool, England. The company was registered 5 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)
70100 Activities of head offices
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 14 Apr 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 05 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Notification Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 05 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 12 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 10 Feb 2026
Change To A Person With Significant Control
9 Months Ago on 10 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 27 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 04 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 22 Feb 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 15 Dec 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 10 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURTON, Ian Nicholas | secretary | 05 Feb 2021 | |
| BULLEN, Paul Anthony | director | Nov 1970 | 05 Feb 2021 |
| BULLEN, Peter Francis | director | Nov 1939 | 05 Feb 2021 |
| BURTON, Ian Nicholas | director | Feb 1969 | 05 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Anthony Bullen | Nov 1970 | 02 Aug 2024 |
| Mr Peter Francis Bullen | Nov 1939 | 04 Jun 2021 |
| Mr John Michael Charles | Mar 1949 | 04 Jun 2021 |
| Mr Anthony Michael Bayliss | Mar 1964 | 04 Jun 2021 |
| Paul Anthony Bullen | Nov 1970 | 05 Feb 2021 |
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BULLEN, Peter Francis, CHARLES, John Michael are mutual persons.
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CHARLES, John Michael are mutual persons.
CHARLES, John Michael are mutual persons.
CHARLES, John Michael are mutual persons.
CHARLES, John Michael are mutual persons.
CHARLES, John Michael are mutual persons.
CHARLES, John Michael are mutual persons.
CHARLES, John Michael are mutual persons.
HAMSARD 3751 LIMITED
BULLEN, Peter Francis are mutual persons.
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Here’s a quick overview of WRASSE HOLDINGS LIMITED 👀 — a Liverpool based business that started in 2021.