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Companies House/Newcastle Upon Tyne/Company profile

WARDLE HOLDINGS LIMITED

Active
11059458·incorporated 2017-11-13

WARDLE HOLDINGS LIMITED is an active UK private limited company, incorporated on 13 November 2017 at Companies House (number 11059458; OpenRegistry canonical ID GB-11059458-wardle-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 22,865 active companies registered in Newcastle Upon Tyne (postcode NE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-13
Registered Address
JUBILEE HOUSE, HAWKWELL, NEWCASTLE UPON TYNE, NE18 0QT, 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 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

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

  • Mr Nicholas Guy Wardle born 1979 resident in United Kingdom, British national. Notified 2017-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Estate Of Anthony Wardle born 1948 resident in United Kingdom, British national. Notified 2017-11-13.
    • 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 Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11059458.

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