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Pka Wlwf Holding (Uk) Limited

10826026

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 19/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Edward Burbidge

director · Since 22/06/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Mark Alan Cade

director · Since 22/06/2017

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Vercity Management Services Limited

secretary · Since 22/06/2017

Also on 131 other boards

Rui Zhao

director · Since 02/09/2024

SENIOR ASSET MANAGER

AUSTRALIAN · DENMARK · Age 35

Nadia D’Ippolito

director · Since 22/09/2025

DIRECTOR

ITALIAN · DENMAR · Age 38

Mark Alan Cade

director · Since 22/06/2017

British · England · Age 54

Vercity Management Services Limited

corporate secretary · Since 22/06/2017

Reg: 03819468

Also on 131 other boards

James Edward Burbidge

director · Since 22/06/2017

British · United Kingdom · Age 51

Rui Zhao

director · Since 02/09/2024

Australian · Denmark · Age 35

Nadia D’Ippolito

director · Since 22/09/2025

Italian · Denmark · Age 38

Former

Ulrik Pallisoe Bornoe

director · Resigned 04/05/2018

Domenico Tripodi

director · Resigned 02/09/2024

Nadia D’Ippolito

director · Resigned 02/09/2024

David Jensen

director · Resigned 22/09/2025

Charges1 outstanding

Charge
outstanding

CITIBANK N.A., LONDON BRANCH AS STID SECURITY TRUSTEE

Created 09/11/2017Registered 09/11/2017

Change History

officer appointedVERCITY MANAGEMENT SERVICES LIMITED
2026-07-25
officer appointedBURBIDGE, James Edward
2026-07-25
officer appointedCADE, Mark Alan
2026-07-25
officer appointedD’IPPOLITO, Nadia
2026-07-25
officer appointedZHAO, Rui
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line18 White Oak Square
2026-07-25

8 WHITE OAK SQUARE

post townSwanley
2026-07-25

SWANLEY