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Companies House/Llanelli/Company profile

WAA (HOLDINGS) LIMITED

Active
06482962·incorporated 2008-01-24

WAA (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 24 January 2008 at Companies House (number 06482962; OpenRegistry canonical ID GB-06482962-waa-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 2,467 active companies registered in Llanelli, Carmarthenshire (postcode SA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-24
Registered Address
CROSS HANDS BUSINESS PARK, CROSS HANDS, LLANELLI, CARMARTHENSHIRE, SA14 6RE
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Mortgages and charges

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

Persons with significant control

WAA (HOLDINGS) LIMITED has 1 person with significant control on file:

  • Esg Bidco 2 Ltd (England reg. 15508789). Notified 2024-04-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mrs Emily Alexandra Shufflebottom born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr William Wesley Shufflebottom born 1982 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Alec Davies born 1964 resident in Wales, British national. Notified 2016-04-06. Ceased 2024-04-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WAA (HOLDINGS) LIMITED has previously traded as:

  • SHUFFLEBOTTOM (HOLDINGS) LIMITED (until 2008-02-15)

Similar UK companies

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Other companies registered in Llanelli: