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Companies House/Derby/Company profile

WOLVERINE UK HOLDCO LIMITED

Active
11502490·incorporated 2018-08-06

WOLVERINE UK HOLDCO LIMITED is an active UK private limited company, incorporated on 6 August 2018 at Companies House (number 11502490; OpenRegistry canonical ID GB-11502490-wolverine-uk-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 22,417 active companies registered in Derby, Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-06
Registered Address
50 LONGBRIDGE LANE, ALLENTON, DERBY, DERBYSHIRE, DE24 8UJ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WOLVERINE UK HOLDCO LIMITED has 1 person with significant control on file:

  • Mr David Michael Coleal born 1967 resident in United States, American national. Notified 2025-01-31.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Wesco Aircraft Holdings, Inc. (Delaware reg. 4194000). Notified 2020-01-09. Ceased 2025-01-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tom Tewfic Gores born 1964 resident in United States, American national. Notified 2018-08-06. Ceased 2020-01-09.
    • Has significant influence or control

Previous names

WOLVERINE UK HOLDCO LIMITED has previously traded as:

  • PE COAL HOLDING LIMITED (until 2019-10-14)

Similar UK companies

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