Wv1 Holdings Limited
- Company number
- 13188976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIRE, Anjun | Director | 9 Feb 2021 | |
| TOMKINS, Graham Leonard | Director | 9 Feb 2021 | |
| STONE, Jason David | Director | 9 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Leonard Tomkins | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2021 | 29 Aug 2023 |
| Mr Jason David Stone | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2021 | |
| Ms Anjun Haire | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £2,001 | 3 |
| 31 Dec 2023 | £2,001 | 3 |
| 31 Dec 2022 | £2,001 | 3 |
| 31 Dec 2021 | £2,000 | 3 |
Connections
Controls
- Harmony Furnishings Limited (07029663)
- Ideal Products Ltd (07404199)
Directors’ other companies
- HAIRE, Anjun - Director at GTA Resources Ltd
- STONE, Jason David - Director at Harmony Furnishings Limited
Companies at the same address
- Abbey Serviced Apartments Limited (14751574)
- GTA Resources Ltd (09076161)
- Harmony Furnishings Limited (07029663)
- Ideal Products Ltd (07404199)
- Integrated Logistics Services Ltd (07281107)
- Stafford Serviced Apartments Limited (14809772)
- Stockfoundation.org (07842288)
- Subsidium Services Ltd (15931499)
- The Stockaid Trading Company Limited (07845777)