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Wholesale Funding Limited

12206468

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
40 / 100

Notable Risks

0/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)

Details

7 Waterside, The Promenade, Kingsbridge, TQ7 1JH
Incorporated 13/09/2019

Compliance

Last accounts

30/09/2020

micro entity

Next accounts due

30/06/2022

Overdue

Confirmation statement

Last: 12/09/2021

Due 26/09/2022

Overdue

Industry

64999
Other financial service activities

Officers

Mr James Kydd

secretary · Since 13/09/2019

Mr Gregory Cornelius Victor Jansen

director · Since 13/09/2019

DIRECTOR

DUTCH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr James Dalgleish Kydd

director · Since 13/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 6 other boards

James Kydd

secretary · Since 13/09/2019

Gregory Cornelius Victor Jansen

director · Since 13/09/2019

Dutch · United Kingdom · Age 62

James Dalgleish Kydd

director · Since 13/09/2019

British · England · Age 77

Former

Robin Nigel Smith

director · Resigned 05/08/2020

Persons with Significant Control

Former PSCs

Mr James Dalgleish Kydd

Ceased 26/11/2019

Gregory Jansen

Ceased 01/11/2022

Mr Robin Smith

Ceased 05/08/2020

Change History

statusactive
2026-08-17

Active - Proposal to Strike off

typeltd
2026-08-17

Private Limited Company

address line17 Waterside
2026-08-17

7 WATERSIDE

post townKingsbridge
2026-08-17

KINGSBRIDGE

officer appointedKYDD, James
2026-08-17
officer appointedJANSEN, Gregory Cornelius Victor
2026-08-17
officer appointedKYDD, James Dalgleish
2026-08-17