Wharfedale Holdings Ltd. Head office in Leeds. Check Director.

Wharfedale Holdings Ltd, Leeds

Wharfedale Holdings Ltd is a private limited company. Previously, it was called Lupfaw 358 Limited (it was changed on 2015-05-18). Registered at 44 North Lane, Headingley, Leeds LS6 3HU, the above-mentioned 11 years old enterprise was incorporated on 2012-10-08 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "activities of head offices" (SIC: 70100).
2 directors can be found in the company: David W. (appointed on 01 May 2015), Christopher U. (appointed on 22 October 2012). Among the secretaries (1 in total), we can name: Julie C. (appointed on 01 May 2017).

About
Name: Wharfedale Holdings Ltd
Number: 08243360
Incorporation date: 2012-10-08
End of financial year: 31 March


Address:	44 North Lane Headingley Leeds LS6 3HU
SIC code:	68209 - Other letting and operating of own or leased real estate 70100 - Activities of head offices

Company staff

People with significant control

David W.

13 December 2023

Nature of control:	25-50% shares

Christopher U.

6 April 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2013-10-31	2014-10-31
Number Shares Allotted	1	1
Shareholder Funds	1	1

The target date for Wharfedale Holdings Ltd confirmation statement filing is 2024-10-22. The last one was filed on 2023-10-08. The due date for the next annual accounts filing is 31 December 2024. Previous accounts filing was filed for the time up to 31 March 2023.

2 persons of significant control are indexed in the official register, namely: David W. who owns 1/2 or less of shares. Christopher U. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control 2023/12/13 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control 2023/12/13 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/08 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 11th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 30th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/10/08 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 10th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/10/08 filed on: 18th, October 2021 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082433600003, created on 2021/03/18 filed on: 19th, March 2021 \| mortgage	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 19th, November 2020 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 7 Cottage Road Leeds LS6 4DD on 2020/10/16 to 44 North Lane Headingley Leeds LS6 3HU filed on: 16th, October 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/08 filed on: 16th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/08 filed on: 15th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 9th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/10/08 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, July 2018 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, December 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017/10/08 filed on: 17th, October 2017 \| confirmation statement	Free Download (3 pages)
AP03	On 2017/05/01, company appointed a new person to the position of a secretary filed on: 2nd, May 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2017/05/01 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 19th, December 2016 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2016/10/08 filed on: 19th, October 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 082433600002, created on 2016/02/17 filed on: 18th, February 2016 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 082433600001, created on 2016/02/17 filed on: 17th, February 2016 \| mortgage	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/08 filed on: 8th, October 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/10/08 capital
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 26th, June 2015 \| accounts	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/15 filed on: 27th, May 2015 \| capital	Free Download (3 pages)
CERTNM	Company name changed lupfaw 358 LIMITEDcertificate issued on 18/05/15 filed on: 18th, May 2015 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2015/05/01. filed on: 18th, May 2015 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2015/10/31 filed on: 18th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/10/08 filed on: 28th, October 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/28 capital
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 4th, June 2014 \| accounts	Free Download (2 pages)
CH01	On 2013/10/01 director's details were changed filed on: 10th, October 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/08 filed on: 10th, October 2013 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/10 capital
AP03	On 2013/01/22, company appointed a new person to the position of a secretary filed on: 22nd, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/24 filed on: 24th, October 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/10/24 filed on: 24th, October 2012 \| officers	Free Download (1 page)
AD01	Change of registered office on 2012/10/24 from First Floor Yorkshire House East Parade Leeds LS1 5BD England filed on: 24th, October 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/10/24. filed on: 24th, October 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, October 2012 \| incorporation	Free Download (8 pages)

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