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Companies House/Wickford/Company profile

WILCHANE HOLDINGS LTD

Active
15617825·incorporated 2024-04-05

WILCHANE HOLDINGS LTD is an active UK private limited company, incorporated on 5 April 2024 at Companies House (number 15617825; OpenRegistry canonical ID GB-15617825-wilchane-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 3,778 active companies registered in Wickford (postcode SS12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-05
Registered Address
STERLING LODGE, SUGDEN AVENUE, WICKFORD, SS12 0JB, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

WILCHANE HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Nicholas Charles Haldane born 1979 resident in England, British national. Notified 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Childs born 1982 resident in England, British national. Notified 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul David Willoughby born 1978 resident in England, British national. Notified 2024-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% 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 Wickford: