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Companies House/London/Company profile

WANILLA HOLDINGS LTD

Active
12089492·incorporated 2019-07-06

WANILLA HOLDINGS LTD is an active UK private limited company, incorporated on 6 July 2019 at Companies House (number 12089492; OpenRegistry canonical ID GB-12089492-wanilla-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-06
Registered Address
FLAT 7, THORNBURY SQUARE, LONDON, N6 5YW, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Persons with significant control

WANILLA HOLDINGS LTD has 1 person with significant control on file:

  • Mr Alexandros Stergiou born 1985 resident in England, Greek national. Notified 2019-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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