WH

WV1 HOLDINGS LIMITED

Active

Company number 13188976

Wolverhampton, United Kingdom · Incorporated 9 February 2021

Ideal House, Lower Walsall Street, Wolverhampton, West Midlands, WV1 2ES, United Kingdom

Last updated on 19 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Activities of head offices · SIC 70100


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£1,994
Shares allotted
1,994
Latest round
18 June 2021

Company overview

WV1 Holdings Limited is an active private limited company incorporated on 9 February 2021 and registered in England and Wales. Its registered office is at Ideal House, Lower Walsall Street, Wolverhampton, West Midlands, WV1 2ES.

The company’s principal activities are holding company operations and activities of head offices (SIC 64209 and 70100). It is currently controlled equally by its two persons with significant control, Mr Jason David Stone and Ms Anjun Haire, each holding 25–50% of shares and voting rights and the right to appoint and remove directors. Both, together with Mr Graham Leonard Tomkins, serve as directors.

The most recent accounts filed were micro-entity accounts made up to 31 December 2024. The confirmation statement was last made up to 1 July 2025. There are no charges, no insolvency history and the company has never been liquidated.

Recent filings show a compulsory strike-off notice (GAZ1) published on 23 September 2025, followed by a Gazette filing brought up to date (DISS40) on 24 September 2025.

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
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
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 Jason David Stone
Born June 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 February 2021
PS
Ms Anjun Haire
Born November 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
9 February 2021

Funding

1 funding round
18 June 2021
ORDINARY · 1,994 shares allotted
£1,994
Total (1 round, 1,994 shares)
£1,994

Filing history

Gazette Filings Brought Up To Date
Gazette
24 September 2025 View
Gazette Notice Compulsory
Gazette
23 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2021 View
Capital Allotment Shares
Capital
19 June 2021 View
Incorporation Company
Incorporation
9 February 2021 View

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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