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Companies House/Bromley/Company profile

WINGRAVE HOLDINGS LIMITED

Active
16075057·incorporated 2024-11-12

WINGRAVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 November 2024 at Companies House (number 16075057; OpenRegistry canonical ID GB-16075057-wingrave-holdings-limited). 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 10,151 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-11-12
Registered Address
SUITE 1, SCOTTS PLACE, 24 SCOTTS ROAD, BROMLEY, BR1 3QD, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WINGRAVE HOLDINGS LIMITED

Filings

Check filing history of WINGRAVE HOLDINGS LIMITED

Accounts

Next accounts due 2026-08-12. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

WINGRAVE HOLDINGS LIMITED has 2 persons with significant control on file:

  • Tob Resources Limited (England reg. 07729603). Notified 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mineco Limited (England reg. 05555635). Notified 2025-09-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

1 historical PSC record has ceased:

  • Mr Mark Bryant born 1974 resident in United Kingdom, British national. Notified 2024-11-12. Ceased 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Bromley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16075057.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.