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Waynes Holding Plc

16859296

active
Public Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

SWEDEN HOUSE, LONDON, W1H 2AG
Incorporated 17/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Mattias Bo Oskar Ane

secretary · Since 17/11/2025

Also on 1 other board

Mr Mattias Bo Oskar Ane

director · Since 17/11/2025

DIRECTOR

SWEDISH · SWEDEN · Age 51

Also on 1 other board

Mr Henrik Bengt Mattson

director · Since 17/11/2025

DIRECTOR

SWEDISH · SWEDEN · Age 46

Mr Nathan Jamie Moore

director · Since 17/11/2025

DIRECTOR

BRITISH · SWEDEN · Age 55

Persons with Significant Control

Mr Mattias Bo Oskar Ane

75–100% shares

Swedish · Sweden · Age 51

Sweden House, 5 Upper Montagu Street, London, W1H 2AG

Notified 17/11/2025

Gavlebo Ltd

75–100% shares

111, Howson Road, London, SE4 2BB

Reg: 15730271 · Register Of Companies · Company Limited By Shares

Notified 17/11/2025