Wulff Capital Holdings Three Limited

15296319

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

OAKMOORE COURT KINGSWOOD ROAD, DROITWICH, WR9 0QH

Incorporated 20/11/2023

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Mark William Brown

director · Since 20/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mr Benjamin William Cowles

director · Since 20/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Andrew Michael Lamb

director · Since 20/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr David Edward Revill

director · Since 20/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 34 other boards

Mr Mark David Culwick

director · Since 11/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Persons with Significant Control

Flinn Wulff Limited

75–100% shares

75–100% votes

Appoint directors

Oakmoore Court, Kingswood Road, Droitwich, WR9 0QH

Reg: 15840000 · Register Of Companies For England And Wales · Private Limited Company

Notified 15/05/2026

Former PSCs

Wulff Capital Holdings Limited

Ceased 11/09/2024

Flinn Ltd

Ceased 15/05/2026

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 03/10/2024Registered 04/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 03/10/2024Registered 04/10/2024