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Companies House/Solihull/Company profile

WN CORPORATE SERVICES 1 LIMITED

Active
14939062·incorporated 2023-06-15

WN CORPORATE SERVICES 1 LIMITED is an active UK private limited company, incorporated on 15 June 2023 at Companies House (number 14939062; OpenRegistry canonical ID GB-14939062-wn-corporate-services-1-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 13,860 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-15
Registered Address
WAVENET GROUP, SECOND FLOOR ONE CENTRAL BOULEVARD CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SHIRLEY, SOLIHULL, B90 8BG, 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

Check financials of WN CORPORATE SERVICES 1 LIMITED

Filings

Check filing history of WN CORPORATE SERVICES 1 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WN CORPORATE SERVICES 1 LIMITED has 1 person with significant control on file:

  • Thetis Bidco Limited (England reg. 13152295). Notified 2024-07-11.
    • 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:

  • Hollywood Corporate Services Holdings Limited (England And Wales reg. 11508216). Notified 2023-06-15. Ceased 2024-07-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WN CORPORATE SERVICES 1 LIMITED has previously traded as:

  • DAISY CORPORATE SERVICES 1 LIMITED (until 2024-08-01)
  • DCS NEWCO LIMITED (until 2023-12-19)

Similar UK companies

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

Other companies registered in Solihull:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14939062.

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