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Station Approach Holdings Limited

13453217

active
ltd
england wales
Companies House
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 activities

Officers

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

Philip Michael Wainwright

director · Since 14/06/2021

British · United Kingdom · Age 61

James Daniel Colin Canning Saunders

director · Since 01/08/2025

British · England · Age 50

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 appointedSAUNDERS, James Daniel Colin Canning
2026-06-13
officer appointedWAINWRIGHT, Philip Michael
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Wates House
2026-06-13

WATES HOUSE

post townLeatherhead
2026-06-13

LEATHERHEAD