OpenRegistry
Companies House/Chester/Company profile

WPWS HOLDINGS LIMITED

Active
10852910·incorporated 2017-07-06

WPWS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 July 2017 at Companies House (number 10852910; OpenRegistry canonical ID GB-10852910-wpws-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-06
Registered Address
11 HUNTERS WALK, CANAL STREET, CHESTER, CH1 4EB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

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

Persons with significant control

WPWS HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Rhian Parry born 1976 resident in Wales, British national. Notified 2017-09-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Simon Christopher Herbert born 1972 resident in Wales, British national. Notified 2017-07-06. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Christopher Herbert born 1972 resident in Wales, British national. Notified 2017-07-06. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ian David Ross born 1950 resident in Wales, British national. Notified 2017-09-15. Ceased 2023-01-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Chester: