Wartsila Uk Holding Limited
Company Profile
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Large EnterpriseWartsila Uk Holding Limited
00713225•Private Limited With Share Capital
Spinnaker House, Waterside Gardens, Fareham, PO168SD
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Incorporated
18/01/1962
Company Age
64 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wartsila Uk Holding Limited (00713225) is a private limited with share capital incorporated on 18/01/1962 (64 years old) and registered in fareham, PO168SD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Wartsila hamworthy limited is a machinery company based out of fleets corner poole, dorset, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 18/01/1962
PO168SD
Financial Overview
Total Assets
£77.27M
Liabilities
£4.30M
Net Assets
£72.96M
Cash
£9.0K
Key Metrics
3
Directors
1
Shareholders
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2020
Capital Allotment Shares
Category:Capital
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Sail Address Company With Old Address
Category:Address
Date:18-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Auditors Resignation Company
Category:Auditors
Date:21-08-2012
Auditors Resignation Company
Category:Auditors
Date:21-08-2012
Auditors Resignation Company
Category:Auditors
Date:21-08-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:25-05-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-02-2012
Legacy
Category:Mortgage
Date:13-02-2012
Capital Allotment Shares
Category:Capital
Date:06-02-2012
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-02-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:02-02-2012
Resolution
Category:Resolution
Date:02-02-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:02-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2012
Change Of Name Notice
Category:Change Of Name
Date:02-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2012
Legacy
Category:Capital
Date:31-01-2012
Certificate Capital Reduction Issued Capital
Category:Capital
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:31-01-2012
Court Order
Category:Miscellaneous
Date:31-01-2012
Resolution
Category:Resolution
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Resolution
Category:Resolution
Date:20-07-2011
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:01-06-2011
Resolution
Category:Resolution
Date:23-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2010
Move Registers To Sail Company
Category:Address
Date:06-07-2010
Annual Return Company With Made Up Date Bulk List Shareholders
Category:Annual Return
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2010
Change Sail Address Company With Old Address
Category:Address
Date:12-10-2009
Resolution
Category:Resolution
Date:25-07-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Spinnaker House, Waterside Gardens, Fareham, PO168SDRegistered
Merchants House, Vanguard Road, Poole, Dorset, BH151PH
Related Companies
7
Contact
01202662600
Spinnaker House, Waterside Gardens, Fareham, PO168SD