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WHEATLEY ASSOCIATES HOLDINGS LIMITED

Active
06796661·incorporated 2009-01-21

WHEATLEY ASSOCIATES HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 January 2009 at Companies House (number 06796661; OpenRegistry canonical ID GB-06796661-wheatley-associates-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 1,039 active companies registered in Oxfordshire (postcode OX10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-21
Registered Address
GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHEATLEY ASSOCIATES HOLDINGS LIMITED

Filings

Check filing history of WHEATLEY ASSOCIATES HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Mortgages and charges

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

Persons with significant control

WHEATLEY ASSOCIATES HOLDINGS LIMITED has 1 person with significant control on file:

  • Jonas Computing (Uk) Limited (England reg. 05301607). Notified 2025-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Jeremy William Goulding born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-28.
    • Has significant influence or control
  • David Anthony Taylor born 1956 resident in Monaco, British national. Notified 2016-04-06. Ceased 2025-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • John Hamer born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-04-28.
    • Has significant influence or control
  • The Hon Christopher John Sharples born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WHEATLEY ASSOCIATES HOLDINGS LIMITED has previously traded as:

  • LAKESIDE EIS 1 LIMITED (until 2010-06-23)
  • SEEBECK 21 LIMITED (until 2009-04-01)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Oxfordshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06796661.

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