Wardsend Holdings Limited GRANTHAM


Wardsend Holdings Limited is a private limited company registered at 3 Castlegate, Grantham NG31 6SF. Incorporated on 2019-12-20, this 4-year-old company is run by 3 directors.
Director Hamish L., appointed on 10 December 2021. Director Caroline L., appointed on 20 December 2019. Director Ian L., appointed on 20 December 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2022-12-20 and the date for the next filing is 2024-01-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Wardsend Holdings Limited Address / Contact

Office Address 3 Castlegate
Town Grantham
Post code NG31 6SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 12374010
Date of Incorporation Fri, 20th Dec 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Hamish L.

Position: Director

Appointed: 10 December 2021

Caroline L.

Position: Director

Appointed: 20 December 2019

Ian L.

Position: Director

Appointed: 20 December 2019

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we established, there is Caroline L. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ian L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Caroline L.

Notified on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ian L.

Notified on 20 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control December 13, 2022
filed on: 14th, December 2023
Free Download (2 pages)

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