Wpe Holdings Limited

09280466

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Becktech House, Terminus Road, Chichester, PO19 8DW

Incorporated 27/10/2014

Previously known as

Purbeck Drive Limited · until 19/07/2018

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Charlie Townsend

director · Since 08/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 24

Also on 1 other board

Charlie Townsend

director · Since 08/04/2024

British · England · Age 24

Former

Paul Mark Steven Hook

director · Resigned 04/08/2015

Justin Roy Godfrey Tyler

director · Resigned 20/03/2017

Mark John Sargent

director · Resigned 08/04/2024

Persons with Significant Control

Wpeha Limited

75–100% shares

75–100% votes

Appoint directors

Becktech House, Terminus Road, Chichester, PO19 8DW

Reg: 15592665 · Companies House · Limited Company

Notified 08/04/2024

Former PSCs

Mr Mark John Sargent

Ceased 08/04/2024

Charges1 outstanding

Charge

outstanding

MARK SARGENT

Created 08/04/2024Registered 11/04/2024

Change History

status → active

2026-08-09

Active

type → ltd

2026-08-09

Private Limited Company

address line1 → Becktech House

2026-08-09

BECKTECH HOUSE

post town → Chichester

2026-08-09

CHICHESTER

officer appointed → TOWNSEND, Charlie

2026-08-09