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Station Approach Holdings Limited
13453217
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Wates House, Station Approach, Leatherhead, KT22 7SW
Incorporated 14/06/2021
Previously known as
Wates Fm Limited · until 02/09/2025
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/06/2025
Due 27/06/2026
On track
Industry
81100
Combined facilities support activitiesOfficers
Mr Philip Michael Wainwright
director · Since 14/06/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 82 other boards
Mr James Daniel Colin Canning Saunders
director · Since 01/08/2025
CHIEF PEOPLE OFFICER
BRITISH · ENGLAND · Age 50
Also on 3 other boards
Former
David Owen Allen
director · Resigned 16/08/2022
Paul Chandler
director · Resigned 31/12/2024
David Keir Ewart Morgan
director · Resigned 31/07/2025
Persons with Significant Control
Wates Group Limited
75–100% shares
75–100% votes
Appoint directors
Wates House, Station Approach, Leatherhead, KT22 7SW
Reg: 01824828 · The Register Of Companies In The United Kingdom · Private Company Limited By Shares
Notified 14/06/2021
Change History
officer appointed → SAUNDERS, James Daniel Colin Canning
2026-06-13officer appointed → WAINWRIGHT, Philip Michael
2026-06-13status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → Wates House
2026-06-13WATES HOUSE
post town → Leatherhead
2026-06-13LEATHERHEAD