• UK
  • WHEELS HOLDINGS LIMITED - Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, United Kingdom

Company Information

Company registration number
06390558
Company Status
LIVE
Country
United Kingdom
Registered Address
Hodge House
114-116 St. Mary Street
Cardiff
Caerdydd
CF10 1DY
Wales
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales UK

Management

Managing Directors
PENNOCK, Andrew
SALE, Timothy Rawlinson
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-10-04
Age Of Company
2007-10-04 16 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
Veezu North Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2024-10-18
Last Date: 2023-10-04

WHEELS HOLDINGS LIMITED Company Description

WHEELS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06390558. Its current trading status is "live". It was registered 2007-10-04. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-10-04.It can be contacted at Hodge House .
More information

Get WHEELS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wheels Holdings Limited - Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, United Kingdom

2007-10-04 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-03-20) - SH20

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  • legacy (2024-03-20) - CAP-SS

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  • resolution (2024-03-20) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2024-03-20) - SH19

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  • accounts-with-accounts-type-total-exemption-full (2024-04-16) - AA

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  • gazette-filings-brought-up-to-date (2024-03-16) - DISS40

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • change-person-director-company-with-change-date (2023-06-01) - CH01

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  • change-to-a-person-with-significant-control (2023-06-01) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01

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  • confirmation-statement-with-updates (2023-10-06) - CS01

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • confirmation-statement-with-updates (2022-10-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-25) - AD01

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  • termination-secretary-company-with-name-termination-date (2022-04-12) - TM02

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • termination-director-company-with-name-termination-date (2022-04-12) - TM01

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  • mortgage-satisfy-charge-full (2022-04-01) - MR04

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  • cessation-of-a-person-with-significant-control (2022-04-08) - PSC07

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  • notification-of-a-person-with-significant-control (2022-04-08) - PSC02

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  • appoint-person-secretary-company-with-name-date (2022-04-04) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2022-03-29) - AA

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  • appoint-person-director-company-with-name-date (2022-04-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-04-04) - TM02

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  • confirmation-statement-with-updates (2021-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • termination-director-company-with-name-termination-date (2020-03-20) - TM01

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  • appoint-person-director-company-with-name-date (2020-03-20) - AP01

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  • change-person-director-company-with-change-date (2020-10-19) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-20) - AA

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  • confirmation-statement-with-updates (2020-10-19) - CS01

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  • confirmation-statement-with-no-updates (2019-10-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-29) - AA

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  • appoint-person-director-company-with-name-date (2019-09-11) - AP01

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  • change-account-reference-date-company-previous-shortened (2019-07-04) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA

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  • confirmation-statement-with-no-updates (2018-10-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-25) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • change-person-secretary-company-with-change-date (2017-10-19) - CH03

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  • change-to-a-person-with-significant-control (2017-10-19) - PSC04

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  • appoint-person-director-company-with-name-date (2017-10-19) - AP01

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  • confirmation-statement-with-no-updates (2017-10-20) - CS01

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  • change-person-director-company-with-change-date (2017-10-19) - CH01

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-31) - AA

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  • annual-return-company-with-made-up-date (2015-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA

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  • gazette-notice-compulsary (2013-04-30) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01

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  • change-account-reference-date-company-previous-extended (2010-07-19) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-08) - AA

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  • accounts-with-accounts-type-dormant (2009-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-11) - AR01

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  • legacy (2008-05-28) - 288b

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  • legacy (2008-05-08) - 395

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  • legacy (2008-05-06) - 88(2)

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  • legacy (2008-05-06) - 123

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  • legacy (2008-04-03) - 225

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  • legacy (2008-10-30) - 363a

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  • resolution (2008-05-06) - RESOLUTIONS

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  • incorporation-company (2007-10-04) - NEWINC

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