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Companies House/Leeds/Company profile

WOLFENDEN HOLDINGS LTD

Active
10917676·incorporated 2017-08-16

WOLFENDEN HOLDINGS LTD is an active UK private limited company, incorporated on 16 August 2017 at Companies House (number 10917676; OpenRegistry canonical ID GB-10917676-wolfenden-holdings-ltd). 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 51,894 active companies registered in Leeds (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-16
Registered Address
STUDIO 5, 46 THE CALLS, THE CALLS, LEEDS, LS2 7EY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-15. Next confirmation statement due 2026-08-29.

Persons with significant control

WOLFENDEN HOLDINGS LTD has 1 person with significant control on file:

  • Ms Daisy Wolfenden born 1983 resident in Switzerland, British national. Notified 2017-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Benjamin Robert Wolfenden born 1983 resident in United Kingdom, British national. Notified 2017-09-14. Ceased 2022-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Benjamin Robert Wolfenden born 1983 resident in United Kingdom, British national. Notified 2017-08-16. Ceased 2022-01-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WOLFENDEN HOLDINGS LTD has previously traded as:

  • VISIBILIS LIMITED (until 2020-10-19)

Similar UK companies

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

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10917676.

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