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Companies House/Southampton/Company profile

WISPEX UK LTD

Active
13897635·incorporated 2022-02-07

WISPEX UK LTD is an active UK private limited company, incorporated on 7 February 2022 at Companies House (number 13897635; OpenRegistry canonical ID GB-13897635-wispex-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,082 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-02-07
Registered Address
F26 ARENA OFFICES THREEFIELD LANE, THREEFIELD HSE, SOUTHAMPTON, SO14 3LP, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-28. Next confirmation statement due 2027-02-11.

Persons with significant control

WISPEX UK LTD has 4 persons with significant control on file:

  • Frank Willem Henk Schut born 1988 resident in Netherlands, Dutch national. Notified 2022-02-07.
    • Owns 25–50% of shares
  • Bob Van Dongen born 1989 resident in Netherlands, Dutch national. Notified 2022-02-07.
    • Owns 25–50% of shares
  • Joachim Petrus Franciscus Maria Hooijmans born 1977 resident in Netherlands, Dutch national. Notified 2022-02-07.
    • Owns 25–50% of shares
  • Martin Robert Weerdenburg born 1973 resident in Netherlands, Dutch national. Notified 2022-02-07.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Wpxu Holding B.V. (Netherlands reg. 27263917). Notified 2022-02-07. Ceased 2022-02-07.
    • Owns 75% or more of shares

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