OpenRegistry
Companies House/London/Company profile

WOLFTEK GROUP LTD

Active
13568422·incorporated 2021-08-16

WOLFTEK GROUP LTD is an active UK private limited company, incorporated on 16 August 2021 at Companies House (number 13568422; OpenRegistry canonical ID GB-13568422-wolftek-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-16
Registered Address
UNIT 3A, 39 AUTUMN STREET, LONDON, E3 2TT, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-12. Next confirmation statement due 2026-07-26.

Persons with significant control

WOLFTEK GROUP LTD has 1 person with significant control on file:

  • Mr Joseph Holden born 1972 resident in England, British national. Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Carlos Marin Fernandez born 1995 resident in England, Spanish national. Notified 2021-08-16. Ceased 2024-06-18.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Luigi Di Falco born 1986 resident in England, British national. Notified 2023-12-06. Ceased 2024-07-01.
    • Owns 50–75% of shares
  • Mr Andrea Rossi born 1994 resident in England, British national. Notified 2024-07-01. Ceased 2025-10-01.
    • Owns 75% or more of shares

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