Introduction
Watch Company
Updated On: 09/09/2026
W
WAVENEY HOLDINGS LTD
WAVENEY HOLDINGS LTD is an active company incorporated on with the registered office located in Harleston. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WAVENEY HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16899957
LTD Company
Age
N/A Years
Incorporated 9 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 September 2027
Period: 9 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Contact
Address
Market House Church Street Harleston, IP20 9BB,
Timeline
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
WALKER, David Ernest
ActiveChurch Street, HarlestonIP20 9BB
Born August 1944
Director
Appointed 09 Dec 2025
WALKER, David Ernest
Church Street, HarlestonIP20 9BB
Born August 1944
Director
09 Dec 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr David Ernest Walker
ActiveChurch Street, HarlestonIP20 9BB
Born August 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2025
Mr David Ernest Walker
Church Street, HarlestonIP20 9BB
Born August 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2025
Active
Fundings
Financials
Latest Activities
Filing History
6
Description
Type
Date Filed
Document
4 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2026
25 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2026
25 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2026
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026