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WAGER HOLDINGS LIMITED (10231091)

WAGER HOLDINGS LIMITED (10231091) is an active UK company. incorporated on 14 June 2016. with registered office in Bromsgrove. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. WAGER HOLDINGS LIMITED has been registered for 9 years. Current directors include KING, Shaun, WAGER, Nils Barton.

Company Number
10231091
Status
active
Type
ltd
Incorporated
14 June 2016
Age
9 years
Address
St Johns House, Bromsgrove, B61 8DN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KING, Shaun, WAGER, Nils Barton
SIC Codes
64209

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WAGER HOLDINGS LIMITED

WAGER HOLDINGS LIMITED is an active company incorporated on 14 June 2016 with the registered office located in Bromsgrove. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WAGER HOLDINGS LIMITED was registered 9 years ago.(SIC: 64209)

Status

active

Active since 9 years ago

Company No

10231091

LTD Company

Age

9 Years

Incorporated 14 June 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 13 June 2025 (11 months ago)
Submitted on 16 June 2025 (11 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

St Johns House 16 Church Street Bromsgrove, B61 8DN,

Previous Addresses

First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
From: 27 September 2021To: 22 June 2023
C/O Gbp 16 High Holborn London WC1V 6BX England
From: 29 September 2020To: 27 September 2021
C/O Gbp Associates Llp 6th Floor Aviation House 125 Kingsway London WC2B 6NH England
From: 6 December 2018To: 29 September 2020
C/O Gbp Associates Llp 48 Charlotte Street London W1T 2NS England
From: 14 June 2016To: 6 December 2018
Timeline

5 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Jun 16
Loan Secured
Dec 17
Owner Exit
Feb 20
Loan Cleared
Feb 20
Funding Round
Mar 23
1
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

KING, Shaun

Active
16 Church Street, BromsgroveB61 8DN
Born December 1970
Director
Appointed 14 Jun 2016

WAGER, Nils Barton

Active
16 Church Street, BromsgroveB61 8DN
Born November 1964
Director
Appointed 14 Jun 2016

Persons with significant control

2

1 Active
1 Ceased

Mr Shaun King

Ceased
6th Floor, 125 KingswayWC2B 6NH
Born December 1970

Nature of Control

Significant influence or control
Notified 14 Jun 2016
Ceased 11 Nov 2019

Mr Nils Wager

Active
16 Church Street, BromsgroveB61 8DN
Born November 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jun 2016
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Unaudited Abridged
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Change To A Person With Significant Control
18 March 2025
PSC04Change of PSC Details
Change Person Director Company With Change Date
18 March 2025
CH01Change of Director Details
Accounts With Accounts Type Unaudited Abridged
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
24 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 June 2023
AD01Change of Registered Office Address
Capital Allotment Shares
7 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Micro Entity
25 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
27 September 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
9 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2021
CH01Change of Director Details
Change Person Director Company With Change Date
22 April 2021
CH01Change of Director Details
Change To A Person With Significant Control
22 April 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
20 November 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 February 2020
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
5 February 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Micro Entity
27 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2019
CH01Change of Director Details
Change Person Director Company With Change Date
22 May 2019
CH01Change of Director Details
Change Account Reference Date Company Previous Extended
29 March 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
6 December 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 March 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2017
MR01Registration of a Charge
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Incorporation Company
14 June 2016
NEWINCIncorporation