| Company Name | WUK Amadeus Holdco Limited |
|---|---|
| Directors | Katherine Kanady and Daniel Ashley Drum |
| Company Status | Active |
| Company Number | 13534964 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 2021(2 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Katherine Kanady |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 28 July 2021(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United States |
| Correspondence Address | 2802 W Country Club Drive Oklahoma City Oklahoma 73116 |
| Director Name | Mr Daniel Ashley Drum |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 April 2024(2 years, 8 months after company formation) |
| Appointment Duration | 2 weeks, 3 days |
| Role | Investment Manager |
| Country of Residence | United States |
| Correspondence Address | 5 Bolton Street Mayfair London W1J 8BA |
| Director Name | Mr Brian Blad |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 28 July 2021(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 5 Bolton Street Mayfair London W1J 8BA |
Location
| Registered Address | 5 Bolton Street Mayfair London W1J 8BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Charges
| 11 November 2021 | Delivered on: 16 November 2021 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: 100 ordinary shares of £1 held in wuk amadeus propco limited. Please see instrument further. Outstanding |
|---|
Filing History
| 24 August 2023 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
| 22 March 2023 | Previous accounting period shortened from 31 July 2022 to 30 June 2022 (1 page) |
| 20 October 2022 | Confirmation statement made on 27 July 2022 with no updates (3 pages) |
| 16 November 2021 | Registration of charge 135349640001, created on 11 November 2021 (25 pages) |
| 28 July 2021 | Incorporation Statement of capital on 2021-07-28
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