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WS Holdco Limited

WS Holdco Limited is an active company incorporated on 3 May 2024 with the registered office located in Knutsford, Cheshire. WS Holdco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15702337
Private limited company
Age
1 year 4 months
Incorporated 3 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 3 February 2026 (4 months remaining)
Contact
Address
Oakfield Manor Farm Chelford Lane
Over Peover
Knutsford
WA16 8UQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • British • Lives in Isle Of Man • Born in Apr 1972
Director • Finance Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Nov 1961
Director • Investment Professional • Dutch • Lives in UK • Born in Jun 1995
Framtid Holdco Limited
PSC
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The Alternative Parcels Company Topco 2023 Limited
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The Alternative Parcels Company Midco 2023 Limited
William Stobart and Mark Fletcher are mutual people.
Active
The Alternative Parcels Company Bidco 2023 Limited
William Stobart and Mark Fletcher are mutual people.
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Framtid Midco Limited
William Stobart and Mark Fletcher are mutual people.
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Framtid Holdco Limited
William Stobart and Mark Fletcher are mutual people.
Active
Financials
WS Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Felix Nooteboom Appointed
1 Month Ago on 18 Jul 2025
Mr Michael Andrew Haxby Appointed
1 Month Ago on 18 Jul 2025
Mr Mark Fletcher Appointed
1 Month Ago on 18 Jul 2025
New Charge Registered
1 Month Ago on 16 Jul 2025
Framtid Holdco Limited (PSC) Appointed
2 Months Ago on 10 Jun 2025
William Stobart (PSC) Resigned
2 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Incorporated
1 Year 4 Months Ago on 3 May 2024
Name changed from APC Holdco Limited
11 Months Ago on 8 Oct 2024
Name changed from WS Holdco Limited
1 Year 4 Months Ago on 3 May 2024
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Documents
Resolutions
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 18 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Michael Andrew Haxby as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Mark Fletcher as a director on 18 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Felix Nooteboom as a director on 18 July 2025
Submitted on 31 Jul 2025
Registration of charge 157023370001, created on 16 July 2025
Submitted on 18 Jul 2025
Notification of Framtid Holdco Limited as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Cessation of William Stobart as a person with significant control on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 2 May 2025
Certificate of change of name
Submitted on 15 Oct 2024
Repayment History
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