WN VTECH HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

08381707

Incorporation date

30/01/2013

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2023)

13/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2025

Notice of move from Administration to Dissolution

View PDF (40 pages)

23/06/2025

Administrator's progress report

View PDF (34 pages)

14/05/2025

Notice of deemed approval of proposals

View PDF (70 pages)

03/01/2025

Administrator's progress report

View PDF (36 pages)

09/10/2024

Notice of extension of period of Administration

View PDF (3 pages)

09/10/2024

Notice of extension of period of Administration

View PDF (3 pages)

21/06/2024

Administrator's progress report

View PDF (41 pages)

15/01/2024

Statement of administrator's proposal

View PDF (70 pages)

09/01/2024

Termination of appointment of Jonathan Charles Hill as a director on 2023-12-04

View PDF (1 pages)

03/01/2024

Termination of appointment of John Merrick Randerson as a director on 2023-12-04

View PDF (1 pages)

02/01/2024

Termination of appointment of Gustavo Marqueta-Siibert as a director on 2023-12-04

View PDF (1 pages)

31/12/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

31/12/2023

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

24/11/2023

Appointment of an administrator

View PDF (3 pages)

24/11/2023

Registered office address changed from Colmil Works Hart Common, Wigan Road Westhoughton Bolton Lancashire BL5 2EE to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-24

View PDF (2 pages)

11/10/2023

Termination of appointment of Francis Gerard Barrett as a director on 2023-10-11

View PDF (1 pages)

19/07/2023

Appointment of Mr Jonathan Charles Hill as a director on 2023-07-12

View PDF (2 pages)

19/07/2023

Termination of appointment of Jon Stewart Sharrock as a director on 2023-07-12

View PDF (1 pages)

05/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (53 pages)

31/01/2023

Confirmation statement made on 2023-01-30 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

30/01/2024

Last change occurred

31/12/2022

Accounts

Group

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
12.46M
-
0.00
383.34K
-

2022
11
11.52M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harris, Michael Paul	Director	30/01/2013 - 17/07/2013	242
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	30/01/2013 - 17/07/2013	634
Sharrock, Jon Stewart	Director	18/12/2018 - 12/07/2023	40
Randerson, John Merrick	Director	18/01/2017 - 04/12/2023	3
Hudson, Geoffrey Kenneth	Director	17/07/2013 - 31/03/2020	4

Persons with Significant Control

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Description

About WN VTECH HOLDINGS LIMITED

WN VTECH HOLDINGS LIMITED is an(a) Dissolved company incorporated on 30/01/2013 with the registered office located at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WN VTECH HOLDINGS LIMITED?

WN VTECH HOLDINGS LIMITED is currently Dissolved. It was registered on 30/01/2013 and dissolved on 13/02/2026.

Where is WN VTECH HOLDINGS LIMITED located?

WN VTECH HOLDINGS LIMITED is registered at C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does WN VTECH HOLDINGS LIMITED do?

WN VTECH HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WN VTECH HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Final Gazette dissolved following liquidation.