Wheldrake Holdings Limited

General information

Name:

Wheldrake Holdings Ltd

Office Address:

47-49 Austhorpe Road LS15 8BA Leeds

Number: 09893673

Incorporation date: 2015-11-30

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wheldrake Holdings started its business in 2015 as a Private Limited Company under the ID 09893673. The firm has been prospering for 10 years and the present status is active. This firm's headquarters is based in Leeds at 47-49 Austhorpe Road. You could also locate the firm by its post code, LS15 8BA. The company's registered with SIC code 64209 : Activities of other holding companies n.e.c.. The firm's latest annual accounts provide detailed information about the period up to 28th February 2022 and the latest confirmation statement was filed on 29th June 2023.

According to the latest data, there seems to be a solitary managing director in the company: Shelia W. (since 2nd August 2023). Since 2015 Christopher J., had performed assigned duties for this company up until the resignation in August 2023.

Robin B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shelia W.

Role: Director

Appointed: 02 August 2023

Latest update: 25 April 2025

People with significant control

Robin B.
Notified on 2 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 17 August 2017
Start Date For Period Covered By Report 30 November 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 17 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Thu, 29th Feb 2024 (AA)
filed on: 28th, November 2024
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2016

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

Accountant/Auditor,
2016

Name:

Bartfields (uk) Limited

Address:

4th Floor, Stockdale House Headingley Office Park 8 Victoria Road

Post code:

LS6 1PF

City / Town:

Leeds

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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