| Company Name | Wicker Holdings Limited |
|---|---|
| Directors | Mahommed Ebrahim Paruk and Aristides D'Costa |
| Company Status | Active |
| Company Number | 11901085 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2019(5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Mahommed Ebrahim Paruk |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 20 May 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
| Director Name | Mr Aristides D'Costa |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 May 2019(1 month, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
| Director Name | Ms Reetu Jerath |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | 55 Blandford Street 3rd Floor London W1U 7HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Charges
| 8 November 2019 | Delivered on: 13 November 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: (1) 266 high road, london N22 8JX - title number NGL24534 (2) 268 high road, wood green, london N22 8JX - title number MX109195 (3) 270 high road, london N15 4AJ - title number MX282273 (4) 272 high road, wood green, london N22 8JX - title number MX196304. Outstanding |
|---|---|
| 8 November 2019 | Delivered on: 13 November 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Assignment of rental income in respect of (1) 266 high road, london N22 8JX - title number NGL24534 (2) 268 high road, wood green, london N22 8JX - title number MX109195 (3) 270 high road, london N15 4AJ - title number MX282273 (4) 272 high road, wood green, london N22 8JX - title number MX196304. Outstanding |
| 8 November 2019 | Delivered on: 13 November 2019 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: (1) 266 high road, london N22 8JX - title number NGL24534 (2) 268 high road, wood green, london N22 8JX - title number MX109195 (3) 270 high road, london N15 4AJ - title number MX282273 (4) 272 high road, wood green, london N22 8JX - title number MX196304. Outstanding |
Filing History
| 28 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 28 September 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
| 10 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 September 2022 | Confirmation statement made on 26 September 2022 with updates (5 pages) |
| 6 September 2022 | Confirmation statement made on 6 September 2022 with updates (4 pages) |
| 30 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 22 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 1 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 17 March 2021 | Director's details changed for Mr Mahommed Ebrahim Paruk on 17 March 2021 (2 pages) |
| 8 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 10 March 2020 | Registered office address changed from Second Floor 27 Gloucester Place London W1U 8HU England to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020 (1 page) |
| 5 February 2020 | Director's details changed for Mr Mahommed Ebrahim Paruk on 25 January 2020 (2 pages) |
| 13 November 2019 | Registration of charge 119010850001, created on 8 November 2019 (27 pages) |
| 13 November 2019 | Registration of charge 119010850003, created on 8 November 2019 (27 pages) |
| 13 November 2019 | Registration of charge 119010850002, created on 8 November 2019 (11 pages) |
| 30 May 2019 | Appointment of Mr Mahommed Ebrahim Paruk as a director on 20 May 2019 (2 pages) |
| 30 May 2019 | Notification of Mahommed Ebrahim Paruk as a person with significant control on 20 May 2019 (2 pages) |
| 30 May 2019 | Appointment of Mr Aristides Dos Reis Quintao D'costa as a director on 20 May 2019 (2 pages) |
| 30 May 2019 | Confirmation statement made on 30 May 2019 with updates (4 pages) |
| 30 May 2019 | Termination of appointment of Reetu Jerath as a director on 30 May 2019 (1 page) |
| 30 May 2019 | Cessation of Aristides Dos Reis Quintao D'costa as a person with significant control on 20 May 2019 (1 page) |
| 23 March 2019 | Incorporation Statement of capital on 2019-03-23
|