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WAPPING WHARF HOLDINGS LIMITED
Active
06270502 · incorporated 2007-06-06
WAPPING WHARF HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 June 2007 at Companies House (number 06270502; OpenRegistry canonical ID GB-06270502-wapping-wharf-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 13,837 active companies registered in Solihull, West Midlands (postcode B94). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UMBERSLADE HALL, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 5DF
SIC
99999 — Dormant Company
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-06-30 . Next accounts due 2027-03-31 . Financial year-end: 30/06 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-06-06 . Next confirmation statement due 2026-06-20 .
Persons with significant control WAPPING WHARF HOLDINGS LIMITED has 1 person with significant control on file:
Newman Heritage Limited (England & Wales reg. 13222383). Notified 2021-03-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 5 historical PSC records have ceased:
Mr David William Newman born 1940 resident in United Kingdom, British national. Notified 2016-06-06. Ceased 2021-02-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Jayne Newman-Hatton born 1965 resident in United Kingdom, British national. Notified 2021-02-25. Ceased 2021-03-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mills & Reeve Trust Corporation Limited (England & Wales reg. 05583888). Notified 2021-02-25. Ceased 2021-03-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Ian Elliott born 1954 resident in United Kingdom, British national. Notified 2021-02-25. Ceased 2021-03-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Beverly Arron born 1966 resident in United Kingdom, British national. Notified 2021-02-25. Ceased 2021-03-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
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