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Wn Vtech Holdings Limited C/o teneo financial advisory limited The colmore building 20 colmore circus, Birmingham, B4 6AT

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WN VTECH HOLDINGS LIMITED is an dissolved Private Limited Company, registered at Companies House under the number 08381707. WN VTECH HOLDINGS LIMITED was incorporated on 30 January 2013 with a registered office address based in Birmingham. WN VTECH HOLDINGS LIMITED has been operating for 11 year(s) and 3 month(s). According to the latest confirmation statement submitted on 30 January 2023, there is currently 16 active director(s) and activities related to the SIC Code 64209 - Activities of other holding companies n.e.c..

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Name Change

Wn Vtech Holdings Limited

Status Change

DISSOLVED

Dissolved since N/A

Confirmation File Now

DUE SOON

Last submitted on 30 January 2023 (15 months ago)

Next confirmation dated 30 January 2024

Due by 13 February 2024 (-3 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (16 months ago)

Accounts type was Group

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

08381707

Private Limited Company with Share Capital

Incorporation

30 January 2013

Incorporated 11 year(s) and 3 month(s) ago

Size

---

Classification Change

64209 - Activities of other holding companies n.e.c.

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus
Birmingham
B4 6AT

Country of Origin

United Kingdom

Update Active Officers (8)

ACTIVE

Mr John Merrick Randerson
Appointed on: 18 /01 /2017 - Director British

ACTIVE

Mr Francis Gerrard Barrett
Appointed on: 18 /12 /2018 - Director British

ACTIVE

Mr Francis Gerrard Barrett
Appointed on: 18 /12 /2018 - Director British

ACTIVE

Mr Michael Peter Rogan
Appointed on: 17 /07 /2013 - Company Director British

ACTIVE

Mr John Merrick Randerson
Appointed on: 18 /01 /2017 - Director British

ACTIVE

Gustavo Marqueta-Siibert
Appointed on: 05 /07 /2021 - Director Spanish

ACTIVE

Mr Francis Gerard Barrett
Appointed on: 18 /12 /2018 - Director British

ACTIVE

Mr Jonathan Charles Hill
Appointed on: 12 /07 /2023 - Chief Finance Officer British

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Financials

Financial chart here

Year Ended

Dec 2022

Total Liabilities

£-15,632.24k

£-6,570.07k (-57.97%) vs previous year

Cash in Bank

-

Debt Ratio (%)

73.72%

63.82 (+186.57%) vs previous year

Total Assets

£11,523.68k

£-939.80k (-92.46%) vs previous year

Net Assets

£11,523.68k

£-939.80k (-92.46%) vs previous year

Employees

11.00

Turnover

-
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