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Companies House/Leeds/Company profile

WSG PROPERTY (HOLDINGS) LIMITED

Active
07917741·incorporated 2012-01-20

WSG PROPERTY (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 20 January 2012 at Companies House (number 07917741; OpenRegistry canonical ID GB-07917741-wsg-property-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-01-20
Registered Address
C/O AZETS, 12 KING STREET, LEEDS, LS1 2HL, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-26. Next accounts due 2027-01-26. Financial year-end: 26/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Persons with significant control

WSG PROPERTY (HOLDINGS) LIMITED has 4 persons with significant control on file:

  • Mr Nigel Graham born 1951 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lisa Dennis born 1973 resident in England, British national. Notified 2024-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Simon James Antony Dennis born 1972 resident in England, British national. Notified 2024-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Mears Horton born 1977 resident in England, British national. Notified 2025-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr John Stewart Graham born 1938 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-07.
    • Owns 25–50% of shares
  • Mr Paul Mears Horton born 1977 resident in England, British national. Notified 2024-01-26. Ceased 2025-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WSG PROPERTY (HOLDINGS) LIMITED has previously traded as:

  • HLWKH 509 LIMITED (until 2012-03-09)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leeds: