Wharfedale Holdings Ltd

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Wharfedale Holdings Ltd

08243360•Private Limited With Share Capital

44 North Lane, Headingley, Leeds, LS63HU

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Incorporated

08/10/2012

Company Age

13 years

Directors

4

Employees

2

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Wharfedale Holdings Ltd (08243360) is a private limited with share capital incorporated on 08/10/2012 (13 years old) and registered in leeds, LS63HU. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 08/10/2012
LS63HU
2 employees

Financial Overview

Total Assets

£5.18M

Liabilities

£5.18M

Net Assets

£-5.6K

Est. Turnover

£8.03M

AI Estimated
Unreported
Cash

£66.2K

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
C
christopher david ure
director
D
david waterhouse
director
D
david robert waterhouse
director

Charges

10

Registered

7

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

54
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:11-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:27-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:24-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Incorporation Company
Category:Incorporation
Date:08-10-2012

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date01/09/2025
Latest Accounts31/03/2025

Trading Addresses

44-46 North Lane, Headingley, Leeds, LS63HURegistered

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Contact

44 North Lane, Headingley, Leeds, LS63HU