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Companies House/London/Company profile

WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED

Active
00999852·incorporated 1971-01-15

WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 15 January 1971 at Companies House (number 00999852; OpenRegistry canonical ID GB-00999852-wagstaff-foundries-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-01-15
Registered Address
3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL, UNITED KINGDOM
SIC
70100 — Activities of head offices
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Persons with significant control

WAGSTAFF FOUNDRIES (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mrs Sheena Wagstaff born 1965 resident in United Kingdom, South African national. Notified 2019-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Andrew James Wagstaff born 1958 resident in United Kingdom, British national. Notified 2016-11-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr James William Wagstaff born 1930 resident in United Kingdom, British national. Notified 2016-11-16. Ceased 2017-09-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-11-15. Ceased 2016-11-16.

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