Wanilla Holdings Ltd

Active12089492 Private limited company
Incorporated
6 July 2019 (7 years)
Industry
Other information technology service activities (62090)
Owned by
Alexandros Stergiou
Accounts type
Micro entity
Region
Greater London
Address
Flat 7
Thornbury Square
London
N6 5YW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
6 July 2019
Appointed Olsson, Samuel Ronnie as Director
6 July 2019
Resigned Olsson, Samuel Ronnie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alexandros Stergiou
Individual · Notified 6 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Greek
Born March 1985 (41)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£53,599)
Debt Ratio
559%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2023 2024 2025 £5,103 (£16,844) (£20,331) (£53,599)
Balance sheet detail
20252024202320212020
Fixed Assets£10,210£11,789£565
Current Assets£1,461£550£312£15,656£10
Creditors (< 1 year)£28,401(£952)£17,721£1,253£760
Creditors (> 1 year)£36,869£33,622£0£9,300
Net Current Assets(£26,940)£1,502(£17,409)£14,403(£750)
Net Assets(£53,599)(£20,331)(£16,844)£5,103
Shareholder Funds(£53,599)(£20,331)(£16,844)£5,103(£750)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 July 2025
18 July 2025Confirmation statement with updates5 July 2025
30 April 2025Micro company accounts31 July 2024
5 August 2024Confirmation statement with updates5 July 2024
30 April 2024Micro company accounts31 July 2023
Show all recent filings

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