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WHARFE HOLDINGS LIMITED

Active
12466008·incorporated 2020-02-17

WHARFE HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 February 2020 at Companies House (number 12466008; OpenRegistry canonical ID GB-12466008-wharfe-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 2,385 active companies registered in Ilkley (postcode LS29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-17
Registered Address
59-61 EAST PARADE, ILKLEY, LS29 8JP, 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 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

WHARFE HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Rupert George Pearson born 1966 resident in United Kingdom, British national. Notified 2020-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Oliver Graham Garside born 1966 resident in England, British national. Notified 2022-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Daniel Greenwood born 1970 resident in England, British national. Notified 2022-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mrs Lesley Clare Pearson born 1965 resident in United Kingdom, British national. Notified 2020-02-17. Ceased 2022-09-05.
    • 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 Ilkley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12466008.

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