OpenCompanies

Wired Management Ltd

Company number
10986305
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 2017
Nature of business
Event catering activities
Activities of conference organisers
Corporate group
Canford Heath Holdings Limited (4 companies)

Registered office

Unit B Off Edge
Station Approach
Penarth
CF64 3EE

Control

NameNature of controlNotifiedCeased
Ms Emma Peterson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Sep 2017 29 Apr 2026
Mr Matthew Thomas Hyde Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Sep 2017 29 Apr 2026
Mr Che Hookings Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 28 Sep 2017 29 Apr 2026
Canford Heath Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Apr 2026
Epop Holdings Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £123,523 £167,097 3
31 Dec 2024 £78,058 £119,252 1
31 Dec 2023 - - -
31 Dec 2022 £81,889 £148,609 -
31 Dec 2021 £24,998 £64,594 -
31 Dec 2020 £20,873 £32,623 -
31 Dec 2019 £30,231 £29,031 -
31 Dec 2018 - £21,434 -

Connections

Owned by

Wired Management Ltd → Canford Heath Holdings Limited

Controls

Companies at the same address

Data