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W Madden Holdings Limited

14096435

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

Swinnow View Swinnow Lane, Bramley, Leeds, LS13 4TZ
Incorporated 10/05/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Andrew Wilkinson

director · Since 10/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Timothy David Madden

director · Since 10/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Dale Martin Barker

director · Since 25/03/2024

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Timothy David Madden

director · Since 10/05/2022

British · England · Age 57

Paul Andrew Wilkinson

director · Since 10/05/2022

British · England · Age 61

Dale Martin Barker

director · Since 25/03/2024

British · England · Age 48

Former

Nicholas Iain Madden

director · Resigned 31/12/2025

Persons with Significant Control

W Madden Eot Limited

75–100% shares
75–100% votes
Appoint directors

Swinnow View, Swinnow View, Leeds, LS13 4TZ

Reg: 15351605 · England · Private Company Limited By Guarantee Without Share Capital

Notified 12/03/2024

Former PSCs

Mr Timothy David Madden

Ceased 12/03/2024

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Swinnow View Swinnow Lane
2026-07-19

SWINNOW VIEW SWINNOW LANE

post townLeeds
2026-07-19

LEEDS