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WS BIS HENDERSON LIMITED

Active
15062694·incorporated 2023-08-10

WS BIS HENDERSON LIMITED is an active UK private limited company, incorporated on 10 August 2023 at Companies House (number 15062694; OpenRegistry canonical ID GB-15062694-ws-bis-henderson-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 33 active companies registered in Appleton, Warrington (postcode WA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-10
Registered Address
GRIFFIN HOUSE LYNCASTLE WAY, BARLEYCASTLE TRADING ESTATE, APPLETON, WARRINGTON, WA4 4ST, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-15. Next confirmation statement due 2026-10-29.

Persons with significant control

WS BIS HENDERSON LIMITED has 1 person with significant control on file:

  • Framtid Bidco 2 Limited. Notified 2025-10-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Wst Group Limited (England reg. 13875536). Notified 2023-08-10. Ceased 2025-10-07.
    • Owns 50–75% of shares
    • Holds 50–75% 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 Appleton: