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WOB UK HOLDINGS LTD

Active
15838155·incorporated 2024-07-15

WOB UK HOLDINGS LTD is an active UK private limited company, incorporated on 15 July 2024 at Companies House (number 15838155; OpenRegistry canonical ID GB-15838155-wob-uk-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-07-15
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

WOB UK HOLDINGS LTD has 1 person with significant control on file:

  • Nurole Ltd (England reg. 08917794). Notified 2025-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Fiona Karen Hathorn born 1964 resident in England, British national. Notified 2024-07-15. Ceased 2025-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Rowena Helen Ironside born 1957 resident in England, British national. Notified 2024-08-20. Ceased 2024-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Louise Tranter born 1967 resident in England, British national. Notified 2024-08-20. Ceased 2024-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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