PKA WLWF HOLDING (UK) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 10826026. The registration start date is June 19, 2017. The current status is Active.
Company Number | 10826026 |
Company Name | PKA WLWF HOLDING (UK) LIMITED |
Registered Address |
8 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2017-06-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2018-07-17 |
Confirmation Statement Due Date | 2021-07-02 |
Confirmation Statement Last Update | 2020-06-18 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
8 WHITE OAK SQUARE LONDON ROAD |
Post Town | SWANLEY |
County | KENT |
Post Code | BR8 7AG |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AHL HOLDINGS (MANCHESTER) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG |
CHAPTRE GREENCO LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
ANNO 2017 JOINT HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
PFA NEPTUNE HOLDING (UK) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
FIREBOLT RB HOLDINGS LIMITED | 8 White Oak Square, London Road, Swanley, BR8 7AG, United Kingdom |
CHAPTRE FINANCE PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
CHAPTRE HOLDINGS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
CHAPTRE INVESTMENTS LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom |
HIGH WOOD HEALTH (FINANCE CO) PLC | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England |
HIGH WOOD HEALTH (PROJECT CO) LIMITED | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HCP MANAGEMENT SERVICES LIMITED | Secretary (Active) | 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG | / 22 June 2017 |
/ |
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BORNOE, Ulrik Pallisoe | Director (Active) | Pka Aip A/S, Rosenborggade 1b, Copenhagen, Denmark, DK-1130 | July 1981 / 19 June 2017 |
Danish / Denmark |
Investment Director |
BURBIDGE, James Edward | Director (Active) | 6 Middle Street, London, United Kingdom, EC1A 7PH | May 1975 / 22 June 2017 |
British / United Kingdom |
Chartered Accountant |
CADE, Mark Alan | Director (Active) | 6 Middle Street, London, United Kingdom, EC1A 7PH | May 1972 / 22 June 2017 |
British / England |
Chartered Engineer |
HANSEN, Kasper | Director (Active) | 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG | May 1978 / 23 October 2017 |
Danish / Denmark |
Director |
Post Town | SWANLEY |
Post Code | BR8 7AG |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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