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W MADDEN HOLDINGS LIMITED

Active
14096435·incorporated 2022-05-10

W MADDEN HOLDINGS LIMITED is an active UK private limited company, incorporated on 10 May 2022 at Companies House (number 14096435; OpenRegistry canonical ID GB-14096435-w-madden-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 52,505 active companies registered in Leeds (postcode LS13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-10
Registered Address
SWINNOW VIEW SWINNOW LANE, BRAMLEY, LEEDS, LS13 4TZ, UNITED KINGDOM
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 W MADDEN 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

W MADDEN HOLDINGS LIMITED has 1 person with significant control on file:

  • W Madden Eot Limited (England reg. 15351605). Notified 2024-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Timothy David Madden born 1969 resident in England, British national. Notified 2022-05-10. Ceased 2024-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Leeds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14096435.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.