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WARDSEND HOLDINGS LIMITED

Active
12374010·incorporated 2019-12-20

WARDSEND HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 December 2019 at Companies House (number 12374010; OpenRegistry canonical ID GB-12374010-wardsend-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 3,507 active companies registered in Grantham, Lincolnshire (postcode NG31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-20
Registered Address
3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF, 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

Check filing history of WARDSEND HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-20. Next confirmation statement due 2027-01-03.

Persons with significant control

WARDSEND HOLDINGS LIMITED has 4 persons with significant control on file:

  • Mr Ian Michael Laing born 1946 resident in United Kingdom, British national. Notified 2019-12-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Caroline Elizabeth Laing born 1948 resident in England, British national. Notified 2019-12-20.
    • Owns 75% or more of shares
  • Mr Hamish Alexander Laing born 1978 resident in United Kingdom, British national. Notified 2025-11-18.
    • Holds 25–50% of voting rights
  • Mr Alastair Robert Laing born 1977 resident in England, British national. Notified 2025-11-18.
    • 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 Grantham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12374010.

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