OpenRegistry
Companies House/London/Company profile

W.I.F.E. HOLDINGS LIMITED

Active
02999855·incorporated 1994-12-09

W.I.F.E. HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 December 1994 at Companies House (number 02999855; OpenRegistry canonical ID GB-02999855-w-i-f-e-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-12-09
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

W.I.F.E. HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Martin Tuck Weng Leong born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • M.T.W. Leong born 1953 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jane Marie Mcknight born 1967 resident in United Kingdom, British national. Notified 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Michael James Lamont born 1943 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-07-23.
    • Owns 25–50% of shares

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