The Wharf Group Holdings Limited

16757530

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 Pegasus House, Pegasus Court, Warwick, CV34 6LW

Incorporated 02/10/2025

Compliance

Next accounts due

02/07/2027

On track

Confirmation statement

Last:

Due 15/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

82990

Other business support service activities

Officers

Robin Fritz

director · Since 02/10/2025

British · England · Age 62

Alan Michael Heap

director · Since 02/10/2025

British · England · Age 67

Alana Anne Patchett

director · Since 02/10/2025

British · England · Age 38

Persons with Significant Control

Mr Alan Michael Heap

50–75% shares

50–75% votes

Appoint directors

British · England · Age 67

3, Pegasus House, Warwick, CV34 6LW

Notified 02/10/2025

Charges1 outstanding

A registered charge

outstanding

National Westminster Bank PLC

All that part of the wharf centre wharf street warwick ( land registry title number WK287026).

Created 18/02/2026Registered 26/02/2026

Change History

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → 3 Pegasus House

2026-06-09

3 PEGASUS HOUSE

post town → Warwick

2026-06-09

WARWICK

officer appointed → FRITZ, Robin

2026-06-09

officer appointed → HEAP, Alan Michael

2026-06-09

officer appointed → PATCHETT, Alana Anne

2026-06-09