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Companies House/Bedford/Company profile

THE WISTERIA ROOMS LIMITED

Active
10776906·incorporated 2017-05-18

THE WISTERIA ROOMS LIMITED is an active UK private limited company, incorporated on 18 May 2017 at Companies House (number 10776906; OpenRegistry canonical ID GB-10776906-the-wisteria-rooms-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 15,717 active companies registered in Bedford (postcode MK40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-18
Registered Address
ARGENT HOUSE, 5, GOLDINGTON ROAD, BEDFORD, MK40 3JY, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Mortgages and charges

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

Persons with significant control

THE WISTERIA ROOMS LIMITED has 2 persons with significant control on file:

  • Mrs Helen Jennifer Lall born 1984 resident in United Kingdom, British national. Notified 2017-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amy Clare Lord Felice born 1985 resident in England, British national. Notified 2017-05-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE WISTERIA ROOMS LIMITED has previously traded as:

  • AHL HOLDINGS LIMITED (until 2022-06-06)

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