WARDROGUE HOLDINGS LIMITED

Profile WARDROGUE HOLDINGS LIMITED

Actual on 01.08.2021
Company name
WARDROGUE HOLDINGS LIMITED
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Company number
10503358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 November 2016
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Monday, 29 November 2021 due by Monday, 13 December 2021

Last statement dated Sunday, 29 November 2020

Nature of business (SIC)
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Registered office address
10 ORANGE STREET, WEST END, UNITED KINGDOM, LONDON, WC2H 7DQ
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PSC and Officers WARDROGUE HOLDINGS LIMITED

Officers

(as of 22.09.2020)

BONNERJEE, Dhruv
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 10 Orange Street, West End, London, United Kingdom, WC2H 7DQ
Nationality: Indian
Date of birth: September 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHANDRA, Satish
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 10 Orange Street, West End, London, United Kingdom, WC2H 7DQ
Nationality: Indian
Date of birth: January 1977
Role: Director
Occupation: Director
Country of residence: India
D'SOUZA, Ryan
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 10 Orange Street, West End, London, United Kingdom, WC2H 7DQ
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Director
Country of residence: United Kingdom
GUPTA, Siddharth
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 10 Orange Street, West End, London, United Kingdom, WC2H 7DQ
Nationality: Indian
Date of birth: December 1981
Role: Director
Occupation: Director
Country of residence: India
SINGH, Manavdeep
Status: Active
Appointed on: Wednesday, 30 November 2016
Correspondence address: 10 Orange Street, West End, London, United Kingdom, WC2H 7DQ
Nationality: Indian
Date of birth: June 1982
Role: Director
Occupation: Director
Country of residence: India
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Person with significant control

(as of 01.09.2021)

Mr Dhruv Bonnerjee
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: 100 London, England
Nationality: Indian
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Manavdeep Singh
Status: Active
Notified on: Wednesday, 30 November 2016
Correspondence address: 100 London, England
Nationality: Indian
Date of birth: June 1982
Legal form: Individual Person With Significant Control
Country of residence: India
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent