Wakelin Holdings Limited. Head office in Emsworth. Check Director.

Wakelin Holdings Limited, Emsworth

Wakelin Holdings Limited is a private limited company. Situated at C/O Emsworth Yacht Harbour, Thorney Road, Emsworth PO10 8BP, the aforementioned 14 years old enterprise was incorporated on 2009-08-28 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in the firm: Katharine W. (appointed on 26 March 2023), Alison W. (appointed on 28 August 2009).

About
Name: Wakelin Holdings Limited
Number: 07004020
Incorporation date: 2009-08-28
End of financial year: 31 March


Address:	C/o Emsworth Yacht Harbour Thorney Road Emsworth PO10 8BP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Emsworth Yacht Harbour Eot Trustees Limited

28 March 2024

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alison W.

28 August 2016 - 28 March 2024

Nature of control:	significiant influence or control 25-50% shares

Katharine W.

28 August 2016 - 28 March 2024

Nature of control:	25-50% shares

The target date for Wakelin Holdings Limited confirmation statement filing is 2024-09-11. The latest confirmation statement was submitted on 2023-08-28. The deadline for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

3 persons of significant control are indexed in the official register, namely: Emsworth Yacht Harbour Eot Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Thorney Road, PO10 8BP Emsworth, Hampshire. Alison W. who has 1/2 or less of shares, has substantial control or influence. Katharine W. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates August 28, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates August 28, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 3rd, July 2023 \| accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on March 26, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on March 26, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
AP01	On March 26, 2023 new director was appointed. filed on: 27th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 28, 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 20th, July 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates August 28, 2021 filed on: 31st, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 23rd, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 28, 2020 filed on: 7th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 27th, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 28, 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 12th, July 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 28, 2018 filed on: 17th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, July 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 28, 2017 filed on: 6th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, September 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates August 28, 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 14th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2015 filed on: 3rd, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2014 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 22, 2014: 200.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 22nd, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2013 filed on: 12th, September 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2013 filed on: 24th, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2012 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
CH01	On September 10, 2012 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
CH01	On September 17, 2012 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
CH01	On September 17, 2012 director's details were changed filed on: 17th, September 2012 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2011 filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 18th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 28, 2010 filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 1st, June 2010 \| accounts	Free Download (6 pages)
SH01	Capital declared on December 1, 2009: 200.00 GBP filed on: 7th, December 2009 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, December 2009 \| resolution	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/2010 to 31/03/2010 filed on: 9th, September 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2009 \| incorporation	Free Download (21 pages)

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