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Companies House/Manchester/Company profile

WANDLE HOLDCO LIMITED

Active
10893722·incorporated 2017-08-01

WANDLE HOLDCO LIMITED is an active UK private limited company, incorporated on 1 August 2017 at Companies House (number 10893722; OpenRegistry canonical ID GB-10893722-wandle-holdco-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 106,843 active companies registered in Manchester, Lancashire (postcode M25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-01
Registered Address
1ST FLOOR RICO HOUSE GEORGE STREET, PRESTWICH, MANCHESTER, LANCASHIRE, M25 9WS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-23. Financial year-end: 24/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WANDLE HOLDCO LIMITED has 1 person with significant control on file:

  • Mr Andrew Spencer Berkeley born 1971 resident in United Kingdom, British national. Notified 2025-03-25.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Northdown Street Limited (England And Wales reg. 09547644). Notified 2017-08-01. Ceased 2017-08-01.
    • Owns 25–50% of shares
  • Wandle Assets Limited (United Kingdom reg. 10879333). Notified 2017-08-01. Ceased 2025-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Lindmore Limited (England And Wales reg. 10895141). Notified 2017-08-01. Ceased 2025-03-25.
    • Owns 25–50% of shares
  • Wandle Assets Limited (England And Wales reg. 10879333). Notified 2017-08-01. Ceased 2017-08-01.
    • Owns 50–75% of shares

Similar UK companies

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

Other companies registered in Manchester: