WO

WAYNE OPERATIONS HOLDINGS LIMITED

Active

Company number 14452494

Eastleigh, England · Incorporated 31 October 2022

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

Last updated on 19 September 2026

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 overview

WAYNE OPERATIONS HOLDINGS LIMITED is an active private limited company incorporated on 31 October 2022 and registered in England and Wales. Its registered office is at Unit 1 Eagle Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4NF, England. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Wayne Fueling Systems Uk Limited, which holds 75-100% of the shares and voting rights. The board consists of two American directors: MORAN, James Michael (appointed 31 October 2022) and PATEL, Sejal Chandu (appointed 1 March 2024). ABOGADO NOMINEES LIMITED acts as corporate secretary. One former officer has previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2024, were filed on 16 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 30 October 2025. The next is due by 13 November 2026. Companies House holds 16 filings for this company, most recently a confirmation statement filing on 10 November 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
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Capital table

Updated on 19 September 2026
  • WAYNE FUELING SYSTEMS UK LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 USD £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WAYNE FUELING SYSTEMS UK LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

PS
1 March 2024
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
31 October 2022
MJ
31 October 2022
KA
KOSINSKI, Anthony Kevin
Director · Resigned
31 October 2022

Persons with significant control

PS
Wayne Fueling Systems Uk Limited
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
31 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Dormant
Accounts
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
4 March 2024 View
Termination Director Company With Name Termination Date
Officers
4 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 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
20 April 2023 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 November 2022 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2022 View
Incorporation Company
Incorporation
31 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

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