WAKELIN HOLDINGS LIMITED - EMSWORTH


Company Profile Company Filings

Overview

WAKELIN HOLDINGS LIMITED is a Private Limited Company from EMSWORTH and has the status: Active.
WAKELIN HOLDINGS LIMITED was incorporated 14 years ago on 28/08/2009 and has the registered number: 07004020. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WAKELIN HOLDINGS LIMITED - EMSWORTH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O EMSWORTH YACHT HARBOUR
EMSWORTH
PO10 8BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/08/2023 11/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALISON CAROL WAKELIN Aug 1967 British Director 2009-08-28 CURRENT
MR THOMAS OWEN MARFLEET Oct 1988 British Director 2024-03-28 CURRENT
MRS DOROTHY ANN WAKELIN Oct 1937 British Director 2009-08-28 UNTIL 2023-03-26 RESIGNED
MR ANTHONY COLIN WAKELIN Jan 1937 British Director 2009-08-28 UNTIL 2023-03-26 RESIGNED
MS KATHARINE LOUISE WAKELIN Oct 1968 British Director 2023-03-26 UNTIL 2024-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emsworth Yacht Harbour Eot Trustees Limited 2024-03-28 Emsworth   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Alison Carol Wakelin 2016-08-28 - 2024-03-28 8/1967 Emsworth   Ownership of shares 25 to 50 percent
Significant influence or control
Dr Katharine Louise Wakelin 2016-08-28 - 2024-03-28 10/1968 Emsworth   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVESTEC BANK PLC LONDON ENGLAND Active GROUP 64191 - Banks
EMSWORTH YACHT HARBOUR LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
TARQUIN BOAT COMPANY LIMITED LONDON Dissolved... SMALL 3511 - Building and repairing of ships
INVESTEC PROPERTY SERVICES LIMITED OXFORD Dissolved... DORMANT 74990 - Non-trading company
INVESTEC BANK (NOMINEES) LIMITED ABINGDON Dissolved... DORMANT 74990 - Non-trading company
ARBUTHNOT BANKING GROUP PLC LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
EMSWORTH MARINA HOLDINGS LIMITED HAMPSHIRE Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WAKELIN PARTNERS LIMITED EMSWORTH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SPORTSKOOL LTD FAREHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LEARN HAPPIE LTD BOGNOR REGIS ENGLAND Dissolved... NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
WAKELIN_HOLDINGS_LIMITED - Accounts 2023-07-04 31-03-2023 £520 Cash £99 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMSWORTH YACHT HARBOUR LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
WAKELIN PARTNERS LIMITED EMSWORTH Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ANGLING SPIRIT LTD EMSWORTH ENGLAND Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
HOOT MARKETING LTD EMSWORTH Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CUTLER MARINE LIMITED EMSWORTH ENGLAND Active TOTAL EXEMPTION FULL 33150 - Repair and maintenance of ships and boats
ACM MARINE LTD EMSWORTH UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MARINA WATERSPORTS LIMITED EMSWORTH UNITED KINGDOM Active MICRO ENTITY 77341 - Renting and leasing of passenger water transport equipment