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Companies House/Liverpool/Company profile

WRASSE HOLDINGS LIMITED

Active
13181613·incorporated 2021-02-05

WRASSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 5 February 2021 at Companies House (number 13181613; OpenRegistry canonical ID GB-13181613-wrasse-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-05
Registered Address
UNITS 17-20 GLACIER BUILDINGS HARRINGTON ROAD, BRUNSWICK BUSINESS PARK, LIVERPOOL, L3 4BH, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-04. Next confirmation statement due 2027-02-18.

Persons with significant control

WRASSE HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Paul Anthony Bullen born 1970 resident in United Kingdom, British national. Notified 2024-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Peter Francis Bullen born 1939 resident in England, British national. Notified 2021-06-04. Ceased 2024-08-02.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Michael Charles born 1949 resident in England, British national. Notified 2021-06-04. Ceased 2024-08-02.
    • Owns 25–50% of shares
  • Mr Anthony Michael Bayliss born 1964 resident in England, British national. Notified 2021-06-04. Ceased 2024-08-02.
    • Owns 25–50% of shares
  • Paul Anthony Bullen born 1970 resident in United Kingdom, British national. Notified 2021-02-05. Ceased 2021-06-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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