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Companies House/North Shields/Company profile

W EVES HOLDINGS AB LTD

Active
17044615·incorporated 2026-02-20

W EVES HOLDINGS AB LTD is an active UK private limited company, incorporated on 20 February 2026 at Companies House (number 17044615; OpenRegistry canonical ID GB-17044615-w-eves-holdings-ab-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 2,882 active companies registered in North Shields (postcode NE30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-20
Registered Address
8 NORTHUMBERLAND SQUARE, NORTH SHIELDS, NE30 1QQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-11-20. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

W EVES HOLDINGS AB LTD has 2 persons with significant control on file:

  • Karen Duke Woodwards born 1978 resident in United Kingdom, British national. Notified 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Andrea Bannister born 1973 resident in United Kingdom, British national. Notified 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Inhoco Formations Limited (England reg. 02598228). Notified 2026-02-20. Ceased 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

W EVES HOLDINGS AB LTD has previously traded as:

  • W EVES HOLDING AB LTD (until 2026-02-27)
  • AGHOCO 2367 LIMITED (until 2026-02-24)

Similar UK companies

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

Other companies registered in North Shields: