Companies House does not verify the accuracy of the information filed

WREKIN HOLDINGS LIMITED

Company number 04654088

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2024	PSC01	Notification of David Azar Azoute as a person with significant control on 24 May 2022	View PDF Notification of David Azar Azoute as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	PSC07	Cessation of Pil Newco as a person with significant control on 24 May 2022	View PDF Cessation of Pil Newco as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
27 Jun 2024	AP01	Appointment of Mr David Joseph Salabi as a director on 26 June 2024	View PDF Appointment of Mr David Joseph Salabi as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	TM01	Termination of appointment of Paul Anthony Marshall as a director on 26 June 2024	View PDF Termination of appointment of Paul Anthony Marshall as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
10 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 40 pages (40 pages)
05 Dec 2022	TM02	Termination of appointment of Lesley Walker as a secretary on 30 September 2022	View PDF Termination of appointment of Lesley Walker as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CH03	Secretary's details changed for Ms Lesley Walker on 30 August 2022	View PDF Secretary's details changed for Ms Lesley Walker on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	CH01	Director's details changed for Mr Stanley Turner on 30 August 2022	View PDF Director's details changed for Mr Stanley Turner on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 May 2022	MR01	Registration of charge 046540880004, created on 24 May 2022	View PDF Registration of charge 046540880004, created on 24 May 2022 - link opens in a new window - 34 pages (34 pages)
30 May 2022	PSC07	Cessation of Stanley Turner as a person with significant control on 24 May 2022	View PDF Cessation of Stanley Turner as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	PSC02	Notification of Pil Newco as a person with significant control on 24 May 2022	View PDF Notification of Pil Newco as a person with significant control on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AP01	Appointment of Mr David Azar Azoute as a director on 24 May 2022	View PDF Appointment of Mr David Azar Azoute as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC07	Cessation of Paul Anthony Marshall as a person with significant control on 24 May 2022	View PDF Cessation of Paul Anthony Marshall as a person with significant control on 24 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
02 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

WREKIN HOLDINGS LIMITED

Filter by category