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WAN HOLDCO LIMITED (15044555)

WAN HOLDCO LIMITED (15044555) is an active UK company. incorporated on 2 August 2023. with registered office in York. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. WAN HOLDCO LIMITED has been registered for 2 years. Current directors include BLOOM, James Cubitt, THORNTON, James Richard.

Company Number
15044555
Status
active
Type
ltd
Incorporated
2 August 2023
Age
2 years
Address
Quarry House Cattle Hill, York, YO42 1XG
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BLOOM, James Cubitt, THORNTON, James Richard
SIC Codes
68209

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WAN HOLDCO LIMITED

WAN HOLDCO LIMITED is an active company incorporated on 2 August 2023 with the registered office located in York. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WAN HOLDCO LIMITED was registered 2 years ago.(SIC: 68209)

Status

active

Active since 2 years ago

Company No

15044555

LTD Company

Age

2 Years

Incorporated 2 August 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 2 August 2023 - 31 December 2024(17 months)
Type: Audit Exemption (Subsidiary)

Next Due

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

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 August 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)

Next Due

Due by 15 August 2026
For period ending 1 August 2026
Contact
Address

Quarry House Cattle Hill Warter York, YO42 1XG,

Timeline

1 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Aug 23
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BLOOM, James Cubitt

Active
Cattle Hill, YorkYO42 1XG
Born March 1961
Director
Appointed 02 Aug 2023

THORNTON, James Richard

Active
Cattle Hill, YorkYO42 1XG
Born August 1984
Director
Appointed 02 Aug 2023

Persons with significant control

1

Warrendale Farms Limited

Active
Cattle Hill, YorkYO42 1XG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Aug 2023
Fundings
Financials
Latest Activities

Filing History

8

Accounts With Accounts Type Audit Exemption Subsiduary
31 October 2025
AAAnnual Accounts
Legacy
31 October 2025
PARENT_ACCPARENT_ACC
Legacy
31 October 2025
AGREEMENT2AGREEMENT2
Legacy
31 October 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
4 August 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
7 April 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Incorporation Company
2 August 2023
NEWINCIncorporation