Founded in 2009, Wakelin Holdings, classified under reg no. 07004020 is an active company. Currently registered at C/o Emsworth Yacht Harbour PO10 8BP, Emsworth the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
The company has 2 directors, namely Katharine W., Alison W.. Of them, Alison W. has been with the company the longest, being appointed on 28 August 2009 and Katharine W. has been with the company for the least time - from 26 March 2023. As of 26 April 2024, there were 2 ex directors - Anthony W., Dorothy W. and others listed below. There were no ex secretaries.
| Office Address | C/o Emsworth Yacht Harbour |
| Office Address2 | Thorney Road |
| Town | Emsworth |
| Post code | PO10 8BP |
| Country of origin | United Kingdom |
| Registration Number | 07004020 |
| Date of Incorporation | Fri, 28th Aug 2009 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Tue, 31st Dec 2024 (249 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 26 March 2023
Position: Director
Appointed: 28 August 2009
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Emsworth Yacht Harbour Eot Trustees Limited from Emsworth, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alison W. This PSC has significiant influence or control over the company, owns 25-50% shares. Then there is Katharine W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.
Emsworth Yacht Harbour Eot Trustees Limited
C/O Emsworth Yacht Harbour Thorney Road, Emsworth, Hampshire, PO10 8BP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15562643 |
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alison W.
| Notified on | 28 August 2016 |
| Ceased on | 28 March 2024 |
| Nature of control: |
significiant influence or control 25-50% shares |
Katharine W.
| Notified on | 28 August 2016 |
| Ceased on | 28 March 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 616 | 520 |
| Other | ||
| Amounts Owed To Group Undertakings | 618 | 522 |
| Average Number Employees During Period | 3 | 3 |
| Creditors | 618 | 522 |
| Investments Fixed Assets | 101 | 101 |
| Investments In Group Undertakings Participating Interests | 101 | 101 |
| Net Current Assets Liabilities | -2 | -2 |
| Total Assets Less Current Liabilities | 99 | 99 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates August 28, 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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