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Wfa Holdco 123 Limited

16023097

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

FONTWELL HOUSE TRIDENT BUSINESS PARK, WARRINGTON, WA3 6BX
Incorporated 16/10/2024

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan Geraghty

secretary · Since 16/10/2024

Mrs Caroline Anne Ainscough

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr William Francis Ainscough

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 22 other boards

Mr Andy Campbell

director · Since 16/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Mr William Francis Ainscough

25–50% shares
ownership-of-shares-50-to-75-percent-as-trust
25–50% votes
voting-rights-50-to-75-percent-as-trust
right-to-appoint-and-remove-directors-as-trust

British · England · Age 49

Fontwell House, Trident Business Park, Warrington, WA3 6BX

Notified 16/10/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 24/10/2025Registered 28/10/2025
Charge
outstanding

WILLIAM AINSCOUGH

Created 23/10/2024Registered 29/10/2024