Wardsend Holdings Limited

12374010

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 CASTLEGATE, GRANTHAM, NG31 6SF

Incorporated 20/12/2019

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Caroline Elizabeth Laing

director · Since 20/12/2019

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 3 other boards

Mr Ian Michael Laing

director · Since 20/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 13 other boards

Mr Hamish Alexander Laing

director · Since 10/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Persons with Significant Control

Mr Ian Michael Laing

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 79

3 Castlegate, Grantham, NG31 6SF

Notified 20/12/2019

Mrs Caroline Elizabeth Laing

75–100% shares

British · England · Age 77

3 Castlegate, Grantham, NG31 6SF

Notified 20/12/2019

Mr Hamish Alexander Laing

25–50% votes

British · United Kingdom · Age 47

3 Castlegate, Grantham, NG31 6SF

Notified 18/11/2025

Mr Alastair Robert Laing

25–50% votes

British · England · Age 49

3 Castlegate, Grantham, NG31 6SF

Notified 18/11/2025