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Wayne Formation Holdings Limited

Wayne Formation Holdings Limited is an active company incorporated on 18 October 2022 with the registered office located in Eastleigh, Hampshire. Wayne Formation Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
14426681
Private limited company
Age
3 years
Incorporated 18 October 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (1 month ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 1 Eagle Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4NF
Address changed on 12 Mar 2025 (9 months ago)
Previous address was PO Box 4385 14426681 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President • American • Lives in Usa • Born in Nov 1965
Director • American • Lives in United States • Born in Dec 1978
Dover Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayne Fueling Systems UK Limited
Abogado Nominees Limited, James Michael Moran, and 1 more are mutual people.
Active
Wayne Operations Holdings Limited
Abogado Nominees Limited, James Michael Moran, and 1 more are mutual people.
Active
Wayne Solutions UK Limited
Abogado Nominees Limited, James Michael Moran, and 1 more are mutual people.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.4K
Increased by £2.4K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.11M
Decreased by £57.22M (-96%)
Total Liabilities
-£598.99K
Increased by £567.99K (+1832%)
Net Assets
£1.51M
Decreased by £57.78M (-97%)
Debt Ratio (%)
28%
Increased by 28.39% (+54326%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
5 Months Ago on 8 Jul 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Mar 2025
Registered Address Changed
9 Months Ago on 12 Mar 2025
Compulsory Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Sep 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
Registered office address changed from PO Box 4385 14426681 - Companies House Default Address Cardiff CF14 8LH to Unit 1 Eagle Close Chandler's Ford Eastleigh Hampshire SO53 4NF on 12 March 2025
Submitted on 12 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 24 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 18 Oct 2024
Submitted on 17 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 10 Jul 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 26 Mar 2024
Repayment History
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