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Wardley Colquhoun Holdings Limited

16144949

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4 DARYNGTON DRIVE, GUILDFORD, GU1 2QB
Incorporated 19/12/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Justine Claire Colquhoun

director · Since 19/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Mr Andrew Benjamin Wardley

director · Since 19/12/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Persons with Significant Control

Mr Andrew Benjamin Wardley

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 57

4, Daryngton Drive, Guildford, GU1 2QB

Notified 19/12/2024

Mrs Justine Claire Colquhoun

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

135, Glebe Gardens, New Malden, KT3 5RX

Notified 19/12/2024

Former PSCs

Mr Robert Bruce Wardley

Ceased 25/11/2025