Wilka Investments Limited

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Company number
03741139
Status
Active
Registered address
60 Gordon Road, London, United Kingdom, W5 2ar
Incorporated
25 March 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Doherty, Barry John
    Secretary
    Nationality: British · Appointed: 1999-03-31
    • Barry John DOHERTYOfficer, appointed 2024-04-17
    • Barry John DOHERTYOfficer, appointed 2018-03-29
    • Barry John DOHERTYOfficer, appointed 2017-02-08
  • Doherty, Barry John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1999-03-31
    • Barry John DOHERTYOfficer, appointed 2024-04-17
    • Barry John DOHERTYOfficer, appointed 2018-03-29
    • Barry John DOHERTYOfficer, appointed 2017-02-08
  • Doherty, Stephen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 1999-03-31
    • Stephen DOHERTYOfficer, appointed 2021-02-11
    • Stephen DOHERTYOfficer, appointed 2020-12-04
    • Stephen DOHERTYOfficer, appointed 2018-03-29
  • Seal, David Stephen
    Secretary
    Nationality: British · Appointed: 2004-08-11 · Resigned: 2006-06-14
    • David Stephen SEALOfficer, appointed 2022-12-12
    • David Stephen SEALOfficer, appointed 2015-04-15
    • David Stephen SEALOfficer, appointed 2015-03-25
  • Qa Registrars Limited
    Corporate Nominee Secretary
    Appointed: 1999-03-25 · Resigned: 1999-03-25
    • QA REGISTRARS LIMITEDOfficer, appointed 2007-12-04, resigned 2007-12-04
    • QA REGISTRARS LIMITEDOfficer, appointed 2007-12-03, resigned 2007-12-03
    • QA REGISTRARS LIMITEDOfficer, appointed 2007-10-10, resigned 2007-10-10

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-08 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2025-12-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-06-08 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2024-11-01 · Type: AA
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2024-07-15 · Type: MR01
  • confirmation-statement-with-updates
    Date: 2024-06-18 · Type: CS01
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-12-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2023-07-02 · Type: CS01

PSC / Beneficial Ownership

  • Mr Barry John Doherty
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mr Stephen Doherty
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 134 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

WILKA INVESTMENTS LIMITED - UK Company Risk Report