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Companies House/Mansfield/Company profile

AM & TL WADE HOLDINGS LTD

Active
11745293·incorporated 2018-12-31

AM & TL WADE HOLDINGS LTD is an active UK private limited company, incorporated on 31 December 2018 at Companies House (number 11745293; OpenRegistry canonical ID GB-11745293-am-tl-wade-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 6,269 active companies registered in Mansfield (postcode NG21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-31
Registered Address
EDWINSTOWE HOUSE HIGH STREET, EDWINSTOWE, MANSFIELD, NG21 9PR, UNITED KINGDOM
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 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-08. Next confirmation statement due 2026-12-22.

Persons with significant control

AM & TL WADE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Adam Martin Wade born 1979 resident in England, British national. Notified 2018-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tina Louise Wade born 1971 resident in England, British national. Notified 2018-12-31.
    • 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 Mansfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11745293.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.