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Companies House/Swansea/Company profile

WOLFESTONE HOLDINGS LIMITED

Active
09042700·incorporated 2014-05-15

WOLFESTONE HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 May 2014 at Companies House (number 09042700; OpenRegistry canonical ID GB-09042700-wolfestone-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74300 (Translation and interpretation activities), one of 2,571 active UK entities in that code and one of 13,141 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-15
Registered Address
24 UNIT 24 INNOVATION MATRIX, KING'S ROAD, SWANSEA, SA1 8FF, WALES
SIC
74300 — Translation and interpretation activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WOLFESTONE HOLDINGS LIMITED

Financials

Check financials of WOLFESTONE HOLDINGS LIMITED

Filings

Check filing history of WOLFESTONE 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

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

Persons with significant control

WOLFESTONE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Ms Anna Halina Bastek born 1980 resident in Wales, Polish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roy John George Allkin born 1975 resident in Wales, British national. Notified 2016-05-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Roy John George Allkin born 1975 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-06-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74300 (Translation and interpretation activities):

Other companies registered in Swansea:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09042700.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.