OpenRegistry
Companies House/Stockton-On-Tees/Company profile

JOHN WADE (HOLDINGS) LIMITED

Active
03353538·incorporated 1997-04-16

JOHN WADE (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 16 April 1997 at Companies House (number 03353538; OpenRegistry canonical ID GB-03353538-john-wade-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,671 active companies registered in Stockton-On-Tees (postcode TS21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-04-16
Registered Address
HOWE HILLS, SEDGEFIELD, STOCKTON-ON-TEES, TS21 2HG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of JOHN WADE (HOLDINGS) LIMITED

Shareholders

Look up shareholders of JOHN WADE (HOLDINGS) LIMITED

Financials

Check financials of JOHN WADE (HOLDINGS) LIMITED

Filings

Check filing history of JOHN WADE (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

JOHN WADE (HOLDINGS) LIMITED has 2 persons with significant control on file:

  • Mr Paul William Monkhouse born 1957 resident in England, British national. Notified 2024-10-22.
    • Significant Influence Or Control As Trust
  • Mr Bruce David Whitley born 1959 resident in England, British national. Notified 2024-10-22.
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr John Wade born 1943 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-22.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Stockton-On-Tees:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03353538.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.