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WANDEL HOLDINGS LIMITED

Active
SC807785·incorporated 2024-04-22

WANDEL HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 April 2024 at Companies House (number SC807785; OpenRegistry canonical ID GB-SC807785-wandel-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 387 active companies registered in Biggar, South Lanarkshire (postcode ML12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-22
Registered Address
LITTLEGILL FARM STATION ROAD, ABINGTON, BIGGAR, SOUTH LANARKSHIRE, ML12 6RW, SCOTLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-21. Next confirmation statement due 2026-05-05.

Persons with significant control

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

  • Mr Henry Patrick Edward Ross-Taylor born 1978 resident in Scotland, British national. Notified 2024-04-22.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louisa Florence Ross-Taylor born 1977 resident in Scotland, British national. Notified 2024-04-22.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in Biggar: