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WAKEWOOD HOLDINGS LIMITED

Active
15752495·incorporated 2024-05-31

WAKEWOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 31 May 2024 at Companies House (number 15752495; OpenRegistry canonical ID GB-15752495-wakewood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 24,806 active companies registered in Southampton (postcode SO15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-05-31
Registered Address
8A 1ST FLOOR, CARLTON CRESCENT, SOUTHAMPTON, SO15 2EZ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Persons with significant control

WAKEWOOD HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Kenneth Toby Lake born 1970 resident in England, British national. Notified 2025-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kenneth Toby Lake born 1970 resident in England, British national. Notified 2024-05-31. Ceased 2025-01-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Genesis Rentals Limited (United Kingdom reg. 08577212). Notified 2025-01-22. Ceased 2025-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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