| Company Name | Wathegar 2 Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11692622 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2018(5 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Dr Wayne Robert Ian Cranstone |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | C/O Gresham House Plc 5 New Street Square London EC4A 3TW |
| Director Name | Mr Stephen James Beck |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Gresham House Plc 5 New Street Square London EC4A 3TW |
| Director Name | Mr Benjamin James Ernest Guest |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Gresham House Plc 5 New Street Square London EC4A 3TW |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 May |
Returns
| Latest Return | 21 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
Charges
| 2 April 2019 | Delivered on: 3 April 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 18 December 2018 | Delivered on: 21 December 2018 Persons entitled: Baywa R.E. UK Limited Classification: A registered charge Outstanding |
Filing History
| 21 January 2021 | Current accounting period extended from 31 December 2020 to 31 May 2021 (1 page) |
|---|---|
| 15 January 2021 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
| 5 October 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
| 27 March 2020 | Change of details for Gresham House Wind Energy 2 Lp as a person with significant control on 3 March 2020 (2 pages) |
| 27 March 2020 | Notification of Gresham House Wind Energy 1 Plc as a person with significant control on 3 March 2020 (2 pages) |
| 3 March 2020 | Statement by Directors (1 page) |
| 3 March 2020 | Resolutions
|
| 3 March 2020 | Statement of capital on 3 March 2020
|
| 3 March 2020 | Solvency Statement dated 03/03/20 (1 page) |
| 3 March 2020 | Statement of capital following an allotment of shares on 3 March 2020
|
| 29 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
| 11 April 2019 | Satisfaction of charge 116926220001 in full (4 pages) |
| 3 April 2019 | Registration of charge 116926220002, created on 2 April 2019 (27 pages) |
| 21 December 2018 | Registration of charge 116926220001, created on 18 December 2018 (50 pages) |
| 20 December 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 22 November 2018 | Incorporation Statement of capital on 2018-11-22
|