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Companies House/London/Company profile

WILFREDA LUXURY COACHES LIMITED

Active
00474455·incorporated 1949-10-28

WILFREDA LUXURY COACHES LIMITED is an active UK private limited company, incorporated on 28 October 1949 at Companies House (number 00474455; OpenRegistry canonical ID GB-00474455-wilfreda-luxury-coaches-limited). Sophymarine's OpenRegistry classifies it under SIC 49390 (Other passenger land transport), one of 8,151 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1949-10-28
Registered Address
THE POINT, 8TH FLOOR, 37 NORTH WHARF ROAD, LONDON, W2 1AF, ENGLAND
SIC
49390 — Other passenger land transport
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WILFREDA LUXURY COACHES LIMITED has 1 person with significant control on file:

  • First Bus Holdings Limited (England reg. 03261587). Notified 2026-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Susan Margaret Scholey born 1945 resident in England, British national. Notified 2016-06-30. Ceased 2025-07-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Geoffrey Haxby born 1966 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2026-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nigel Graham Haxby born 1968 resident in England, British national. Notified 2016-06-30. Ceased 2026-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Peter Antony Scholey born 1981 resident in England, British national. Notified 2016-06-30. Ceased 2025-02-12.
    • Has significant influence or control

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