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WARDLEY COLQUHOUN HOLDINGS LIMITED

Active
16144949·incorporated 2024-12-19

WARDLEY COLQUHOUN HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 December 2024 at Companies House (number 16144949; OpenRegistry canonical ID GB-16144949-wardley-colquhoun-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 8,377 active companies registered in Guildford (postcode GU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-19
Registered Address
4 DARYNGTON DRIVE, GUILDFORD, GU1 2QB, ENGLAND
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

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Filings

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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 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

WARDLEY COLQUHOUN HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Andrew Benjamin Wardley born 1969 resident in United Kingdom, British national. Notified 2024-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Justine Claire Colquhoun born 1967 resident in England, British national. Notified 2024-12-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Bruce Wardley born 1940 resident in England, British national. Notified 2024-12-19. Ceased 2025-11-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WARDLEY COLQUHOUN HOLDINGS LIMITED has previously traded as:

  • WARDRAY HOLDINGS LIMITED (until 2025-09-10)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Guildford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16144949.

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