WH
WAGER HOLDINGS LIMITED
ActiveCompany number 10231091
Bromsgrove, United Kingdom · Incorporated 14 June 2016
St Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
Last updated on 11 July 2026
Activities of other holding companies n.e.c. · SIC 64209
Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
100
Latest round
31 December 2022
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left
Financial snapshot
Last accounts type
Unaudited Abridged
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Nils Wager
Born November 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 June 2016
Funding
1 funding round31 December 2022
ORDINARY · 100 shares allotted
—
Total (1 round, 100 shares)
—
Filing history
Confirmation Statement With No Updates
Confirmation Statement
28 June 2026
View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2025
View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025
View
Change Person Director Company With Change Date
Officers
18 March 2025
View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2025
View
Change Person Director Company With Change Date
Officers
18 March 2025
View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 September 2024
View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024
View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023
View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2023
View
Capital Allotment Shares
Capital
7 March 2023
View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2022
View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2021
View
Accounts With Accounts Type Micro Entity
Accounts
9 August 2021
View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2021
View
Change Person Director Company With Change Date
Officers
22 April 2021
View
Change Person Director Company With Change Date
Officers
22 April 2021
View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2021
View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2020
View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2020
View
Mortgage Satisfy Charge Full
Mortgage
12 February 2020
View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 February 2020
View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019
View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019
View
Change Person Director Company With Change Date
Officers
22 May 2019
View
Change Person Director Company With Change Date
Officers
22 May 2019
View
Change Account Reference Date Company Previous Extended
Accounts
29 March 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2018
View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018
View
Accounts With Accounts Type Dormant
Accounts
14 March 2018
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2017
View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017
View
Incorporation Company
Incorporation
14 June 2016
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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