Wharfedale Holdings Ltd

08243360

active

Private Limited Company

england wales

Companies House

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 estate

70100

Activities of head offices

Officers

Mr Christopher David Ure

director · Since 22/10/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 18 other boards

Mr David Robert Waterhouse

director · Since 01/05/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Julie Alison Cooper

secretary · Since 01/05/2017

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

Mr David Robert Waterhouse

25–50% shares

British · England · Age 63

44, North Lane, Leeds, LS6 3HU

Notified 13/12/2023

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