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Companies House/Birmingham/Company profile

W. J. OLDS (UK) HOLDINGS LIMITED

Active
06048495·incorporated 2007-01-11

W. J. OLDS (UK) HOLDINGS LIMITED is an active UK private limited company, incorporated on 11 January 2007 at Companies House (number 06048495; OpenRegistry canonical ID GB-06048495-w-j-olds-uk-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 17,027 active UK entities in that code and one of 96,689 active companies registered in Birmingham (postcode B45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-11
Registered Address
ALVECHURCH FISHERIES BITTELL ROAD, BARNT GREEN, BIRMINGHAM, B45 8BW
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of W. J. OLDS (UK) HOLDINGS LIMITED

Filings

Check filing history of W. J. OLDS (UK) HOLDINGS LIMITED

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 2026-02-20. Next confirmation statement due 2027-03-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

W. J. OLDS (UK) HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Mark James Olds born 1974 resident in English, British national. Notified 2017-01-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Sarah Jane Wharrad born 1973 resident in English, British national. Notified 2017-02-16. Ceased 2024-02-20.
    • Has significant influence or control
  • Mrs Lynne Kathleen Olds born 1946 resident in England, British national. Notified 2016-07-05. Ceased 2018-10-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Birmingham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06048495.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.