Back to search
Wharfedale Holdings Ltd
08243360
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 7 outstanding charges (-10)
Details
44 NORTH LANE, LEEDS, LS6 3HU
Incorporated 08/10/2012
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 08/10/2025
Due 22/10/2026
On track
Industry
68209
Other letting and operating of own or leased real estate70100
Activities of head officesOfficers
Mr Christopher David Ure
director · Since 22/10/2012
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 18 other boards
Mrs Julie Alison Cooper
secretary · Since 01/05/2017
Former
Mr David Robert Waterhouse
director · Resigned 10/08/2026
Persons with Significant Control
Mr Christopher David Ure
50–75% shares
British · England · Age 63
44, North Lane, Leeds, LS6 3HU
Notified 06/04/2016
Former PSCs
Mr David Robert Waterhouse
Ceased 10/08/2026
Charges7 outstanding
Charge
outstanding
HANDELSBANKEN PLC
Created 27/09/2024Registered 03/10/2024
Charge
outstanding
HANDELSBANKEN PLC
Created 27/09/2024Registered 03/10/2024
Charge
outstanding
HANDELSBANKEN PLC
Created 16/02/2024Registered 20/02/2024
Charge
outstanding
HANDELSBANKEN PLC
Created 16/02/2024Registered 20/02/2024
Charge
outstanding
HANDELSBANKEN PLC
Created 16/02/2024Registered 20/02/2024
Charge
outstanding
HANDELSBANKEN PLC
Created 16/02/2024Registered 20/02/2024
Charge
outstanding
HANDELSBANKEN PLC
Created 16/02/2024Registered 20/02/2024
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE
Created 18/03/2021Registered 19/03/2021Satisfied 20/02/2024
Charge
satisfied
SANTANDER UK PLC (AS SECURITY TRUSTEE)
Created 17/02/2016Registered 18/02/2016Satisfied 20/02/2024
Charge
satisfied
SANTANDER UK PLC (AS SECURITY TRUSTEE)
Created 17/02/2016Registered 17/02/2016Satisfied 20/02/2024