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WAKELIN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wakelin Holdings Limited. The company was founded 14 years ago and was given the registration number 07004020. The firm's registered office is in EMSWORTH. You can find them at C/o Emsworth Yacht Harbour, Thorney Road, Emsworth, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WAKELIN HOLDINGS LIMITED
Company Number:07004020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:C/o Emsworth Yacht Harbour, Thorney Road, Emsworth, PO10 8BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Emsworth Yacht Harbour, Thorney Road, Emsworth, PO10 8BP

Director28 March 2024Active
C/O Emsworth Yacht Harbour, Thorney Road, Emsworth, PO10 8BP

Director28 August 2009Active
C/O Emsworth Yacht Harbour, Thorney Road, Emsworth, PO10 8BP

Director28 August 2009Active
C/O Emsworth Yacht Harbour, Thorney Road, Emsworth, PO10 8BP

Director28 August 2009Active
C/O Emsworth Yacht Harbour, Thorney Road, Emsworth, PO10 8BP

Director26 March 2023Active

People with Significant Control

Emsworth Yacht Harbour Eot Trustees Limited
Notified on:28 March 2024
Status:Active
Country of residence:England
Address:C/O Emsworth Yacht Harbour, Thorney Road, Emsworth, England, PO10 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Alison Carol Wakelin
Notified on:28 August 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:C/O Emsworth Yacht Harbour, Thorney Road, Emsworth, PO10 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Dr Katharine Louise Wakelin
Notified on:28 August 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:C/O Emsworth Yacht Harbour, Thorney Road, Emsworth, PO10 8BP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-07Resolution

Resolution.

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2024-04-07Incorporation

Memorandum articles.

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2024-04-04Officers

Appoint person director company with name date.

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2024-04-04Officers

Termination director company with name termination date.

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2024-04-04Persons with significant control

Notification of a person with significant control.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2024-04-04Persons with significant control

Cessation of a person with significant control.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2023-03-27Officers

Appoint person director company with name date.

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2023-03-27Officers

Termination director company with name termination date.

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2023-03-27Officers

Termination director company with name termination date.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

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