OpenRegistry
Companies House/Wakefield/Company profile

WILBRAHAM HOLDINGS LTD

Active
15104664·incorporated 2023-08-30

WILBRAHAM HOLDINGS LTD is an active UK private limited company, incorporated on 30 August 2023 at Companies House (number 15104664; OpenRegistry canonical ID GB-15104664-wilbraham-holdings-ltd). 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 9,372 active companies registered in Wakefield, West Yorkshire (postcode WF4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-30
Registered Address
UNIT 1 MALLARD INDUSTRIAL PARK, HORBURY, WAKEFIELD, WEST YORKSHIRE, WF4 5FD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of WILBRAHAM HOLDINGS LTD

Shareholders

Look up shareholders of WILBRAHAM HOLDINGS LTD

Financials

Check financials of WILBRAHAM HOLDINGS LTD

Filings

Check filing history of WILBRAHAM HOLDINGS LTD

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 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

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

Persons with significant control

WILBRAHAM HOLDINGS LTD has 1 person with significant control on file:

  • Mr Kevin Andrew Wilbraham born 1989 resident in England, British national. Notified 2024-05-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mrs. Janet Wilbraham born 1965 resident in England, British national. Notified 2023-08-30. Ceased 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Philip Wilbraham born 1963 resident in England, British national. Notified 2023-08-30. Ceased 2024-05-22.
    • 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 Wakefield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15104664.

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