WPI (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

WPI (HOLDINGS) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
WPI (HOLDINGS) LIMITED was incorporated 10 years ago on 30/01/2014 and has the registered number: 08869701. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

WPI (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

3365 THE PENTAGON, CENTURY WAY
LEEDS
LS15 8ZB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HARRISON WATSON Nov 1946 British Director 2014-01-30 CURRENT
EDWARD LLOYD WATSON Apr 1977 British Director 2017-03-16 CURRENT
MS JEAN BRAMHILL Jul 1946 British Director 2014-01-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Lloyd Watson 2021-11-20 4/1977 Leeds   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Harrison Watson 2016-04-06 - 2022-03-17 11/1946 Leeds   West Yorkshire Ownership of shares 25 to 50 percent
Mr John Harrison Watson 2016-04-06 - 2021-10-22 11/1946 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARK ROW PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
J.H. WATSON PROPERTY INVESTMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
E L WATSON FINANCIAL PLANNING LIMITED WETHERBY ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
MALVERN INNS LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
MALVERN INNS TWO LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
30012014 LIMITED LEEDS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WPM (HOLDINGS) LIMITED LEEDS Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MALVERN INNS THREE LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
J H WATSON RESIDENTIAL PROPERTY INVESTMENT LTD LEEDS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
J H WATSON GROUND RENT INVESTMENT LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MALVERN INNS PROPERTY LTD HARROGATE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
WPI (Holdings) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-28 30-04-2023 £100 equity
WPI (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2023-01-10 30-04-2022 £100 equity
WPI (Holdings) Limited - Accounts to registrar (filleted) - small 18.2 2021-12-02 30-04-2021 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CAPEX (PORTFOLIO 1) LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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AIRNOW TECHNOLOGY HOLDINGS LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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HGP TORSION HOLDCO LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
11RON LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
10XTRAINING LTD LEEDS ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
EVY HOLDINGS LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
ARMITAGE HOUSING INVESTMENTS LIMITED LEEDS ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate