WHARFE HOLDINGS LIMITED
59-61 EAST PARADE, ILKLEY LS29 8JP- Active
- Private Limited Company
- Company No. 12466008
- Last Updated: 01 Mar 2024
Company Profile
WHARFE HOLDINGS LIMITED was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in ILKLEY. WHARFE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years and 7 days.
| Name | WHARFE HOLDINGS LIMITED |
|---|---|
| Company number | 12466008 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 EAST PARADE ILKLEY LS29 8JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Oliver Graham Garside Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Daniel Greenwood Nationality: British |
Dates: Monday, September 5, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Rupert George Pearson Nationality: British |
Dates: Monday, February 17, 2020 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Lesley Clare Pearson Nationality: British |
Dates: Monday, February 17, 2020 - Monday, September 5, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WHARFE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHARFE HOLDINGS LIMITED | 17 Feb 2020 |