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Companies House/Warwick/Company profile

CORSTORPHINE & WRIGHT HOLDINGS LIMITED

Active
11861043·incorporated 2019-03-05

CORSTORPHINE & WRIGHT HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 March 2019 at Companies House (number 11861043; OpenRegistry canonical ID GB-11861043-corstorphine-wright-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 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-05
Registered Address
BROOK HALL, BROOK STREET, WARWICK, CV34 4BL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-30. Next confirmation statement due 2027-05-14.

Mortgages and charges

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

Persons with significant control

CORSTORPHINE & WRIGHT HOLDINGS LIMITED has 1 person with significant control on file:

  • Cwdg Ltd (England reg. 13373871). Notified 2021-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Gateley Incorporations Limited (United Kingdom reg. 3519693). Notified 2019-03-05. Ceased 2019-06-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Corstorphine + Wright Ebt Trustee Limited (United Kingdom reg. 12026907). Notified 2019-06-28. Ceased 2021-02-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Barnett born 1960 resident in England, British national. Notified 2021-02-24. Ceased 2021-06-30.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Corstorphine + Wright Employee Benefit Trust. Notified 2021-02-24. Ceased 2021-02-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CORSTORPHINE & WRIGHT HOLDINGS LIMITED has previously traded as:

  • CORSTORPHINE + WRIGHT HOLDINGS LIMITED (until 2025-09-30)
  • ENSCO 1329 LIMITED (until 2019-06-11)

Similar UK companies

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

Other companies registered in Warwick: