| Company Name | WUK Holdco Limited |
|---|---|
| Directors | Katherine Kanady and Daniel Ashley Drum |
| Company Status | Active |
| Company Number | 14012728 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2022(2 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 |
| 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 | 30 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 48 Dover Street Mayfair London W1S 4FF |
| 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 after company formation) |
| Appointment Duration | 3 weeks, 4 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 | 30 March 2022(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 48 Dover Street Mayfair London W1S 4FF |
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 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 12 April 2025 (11 months, 1 week from now) |
Charges
| 27 May 2022 | Delivered on: 27 May 2022 Persons entitled: Canada Life European Real Estate Limited Classification: A registered charge Outstanding |
|---|
Filing History
| 27 February 2024 | Registered office address changed from 5 Bolton Street Bolton Street London W1J 8BA England to 5 Bolton Street Mayfair London W1J 8BA on 27 February 2024 (1 page) |
|---|---|
| 20 February 2024 | Registered office address changed from Warwick Investment Group, 48 Dover Street Mayfair London W1S 4FF United Kingdom to 5 Bolton Street Bolton Street London W1J 8BA on 20 February 2024 (1 page) |
| 21 May 2023 | Confirmation statement made on 29 March 2023 with no updates (3 pages) |
| 22 March 2023 | Current accounting period extended from 31 March 2023 to 30 June 2023 (1 page) |
| 27 May 2022 | Registration of charge 140127280001, created on 27 May 2022 (38 pages) |
| 19 May 2022 | Registered office address changed from 48 Dover Street Mayfair London W1S 4FF United Kingdom to Warwick Investment Group 48 Dover Street Mayfair London W1S 4FF on 19 May 2022 (1 page) |
| 19 May 2022 | Registered office address changed from Warwick Investment Group 48 Dover Street Mayfair London W1S 4FF United Kingdom to Warwick Investment Group, 48 Dover Street Mayfair London W1S 4FF on 19 May 2022 (1 page) |
| 30 March 2022 | Incorporation Statement of capital on 2022-03-30
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