Wk Holdings I Ltd

22 Chancery Lane, London, WC2A 1LS, ENGLAND

Overview

Wk Holdings I Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #13051241. The business office address is 22 Chancery Lane, London, WC2A 1LS, ENGLAND.

Company Information

Company Number13051241
Company NameWK HOLDINGS I LTD
Address22 Chancery Lane
London
WC2A 1LS
ENGLAND
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2020-11-30
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryTOTAL EXEMPTION FULL
Account Reference DateMonth: 11, Day: 30
Last accounts made up to2023-11-30
Next accounts due by2025-08-31
Next returns due by2021-12-28
Last confirmation statement made up to2023-11-29
Next confirmation statement due by2024-12-13

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
68100Buying and selling of own real estate

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BORUNOVS, PavelsDirectorResigned30 November 202022 Chancery Lane, London, England, WC2A 1LS
EPHSON, Patrick AnthonyDirectorResigned17 May 20215 North End Road, London, England, NW11 7RJ
LEVY, YuvalDirectorActive8 July 20245 North End Road, London, England, NW11 7RJ
MEIER, Hans RudolfDirectorActive8 July 20245 North End Road, London, England, NW11 7RJ

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2020-11-30
Ceased on: 2021-05-17
Rathplace Developments Limited
22 Chancery Lane , London WC2A 1LS England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Private Company Limited By Shares
Place registered: Companies House
Registration number: 09666377
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Notified on: 2021-05-17
Ceased on: 2024-07-08
Yeinat Limited
5 North End Road , London NW11 7RJ England
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: England & Wales
Registration number: 15029382
corporate entity person with significant control
Nature of control: ownership of shares 75 to 100 percent
Notified on: 2024-07-08

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BORUNOVS, PavelsDirectorResigned30 November 2020Investor22 Chancery Lane, London, England, WC2A 1LS
EPHSON, Patrick AnthonyDirectorResigned17 May 2021Company Director5 North End Road, London, England, NW11 7RJ
LEVY, YuvalDirectorActive8 July 2024Director5 North End Road, London, England, NW11 7RJ
MEIER, Hans RudolfDirectorActive8 July 2024Director5 North End Road, London, England, NW11 7RJ

Companies with the same officer (BORUNOVS, Pavels)

Company NameAddressIncorporation Date
Guc (Holdings) Ltd 54 Baker Street, Fourth Floor, London, W1U 7BU2022-10-25
Pocket Living Mandeville Street Limited Tower House 10 Southampton Street, Covent Garden, London, WC2E 7HA2020-01-31
Wk Holdings II Ltd 54 Baker Street, 4th Floor, London, W1U 7BU2021-01-25
Ruscote Ltd Quastels LLP, 55 Baker Street, 2nd Floor South, London, W1U 8EW2020-06-20
W5 (Holdings) Ltd Quastels LLP, 55 Baker Street, 2nd Floor South, London, W1U 8EW2023-03-31
Highams Park (Holdings) Ltd Fourth Floor, Watson House, 54 Baker Street, London, W1U 7BU2020-10-03

Companies with the same officer (LEVY, Yuval)

Company NameAddressIncorporation Date
Yeinat Limited 5 North End Road, London, NW11 7RJ2023-07-26

Companies with the same officer (EPHSON, Patrick Anthony)

Company NameAddressIncorporation Date
7lr Limited 22 Chancery Lane, London, WC2A 1LS2022-06-08

Location Information

Street Address 22 CHANCERY LANE
Post TownLONDON
Post CodeWC2A 1LS
CountryENGLAND

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Company NameAddressIncorporation Date
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Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.