WAYNE FORMATION HOLDINGS LIMITED

Active

Company number 14426681

Eastleigh · Incorporated 18 October 2022

Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF

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

Status

Active

Company age

3 years

Company type

Private limited

Accounts

Up to date

Company history

Previous registered addresses

PO Box 4385 14426681 - Companies House Default Address Cardiff CF14 8LH · until 12 March 2025

Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom · until 30 August 2023

The Technology Management Centre Moss Lane View Skelmersdale WN8 9TN United Kingdom · until 19 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date

Last filed

31 December 2025

Next due

30 September 2027

13 months left

Confirmation statement Up to date

Last filed

17 October 2025

Next due

31 October 2026

6 weeks left

Financial snapshot

Last accounts type

Full

Period end

31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ABOGADO NOMINEES LIMITED

Corporate Secretary

18 October 2022

MORAN, James Michael

Director

18 October 2022

PATEL, Sejal Chandu

Director

18 October 2022

Persons with significant control

Dover Corporation

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

18 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full

Accounts

3 August 2026 View

Confirmation Statement With No Updates

Confirmation Statement

30 October 2025 View

Accounts With Accounts Type Full

Accounts

8 July 2025 View

Gazette Filings Brought Up To Date

Gazette

15 March 2025 View

Change Registered Office Address Company With Date Old Address New Address

Address

12 March 2025 View

Dissolved Compulsory Strike Off Suspended

Dissolution

14 January 2025 View

Gazette Notice Compulsory

Gazette

24 December 2024 View

Confirmation Statement With Updates

Confirmation Statement

18 October 2024 View

Default Companies House Registered Office Address Applied

Address

17 October 2024 View

Accounts With Accounts Type Full

Accounts

10 July 2024 View

Capital Allotment Shares

Capital

26 March 2024 View

Second Filing Of Confirmation Statement With Made Up Date

Confirmation Statement

25 March 2024 View

Confirmation Statement

27 October 2023 View

Accounts With Accounts Type Full

Accounts

14 September 2023 View

Change Registered Office Address Company With Date Old Address New Address

Address

30 August 2023 View

Change Registered Office Address Company With Date Old Address New Address

Address

19 April 2023 View

Capital Allotment Shares

Capital

3 April 2023 View

Capital Statement Capital Company With Date Currency Figure

Capital

28 March 2023 View

Legacy

Capital

28 March 2023 View

Legacy

Insolvency

28 March 2023 View

Resolution

28 March 2023 View

Capital Allotment Shares

Capital

31 December 2022 View

Change Account Reference Date Company Current Shortened

Accounts

9 December 2022 View

Change Account Reference Date Company Current Extended

Accounts

18 October 2022 View

Appoint Corporate Secretary Company With Name Date

Officers

18 October 2022 View

Incorporation Company

Incorporation

18 October 2022 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

Companies at this postcode

SO53 4NF

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WAYNE FORMATION HOLDINGS LIMITED

Company history

Company overview

Compliance

Financial snapshot

Officers

Persons with significant control

Funding

Filing history

Risk at a glance

Get the complete credit report

Companies at this postcode