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Wattlesboro Holdings Limited

Wattlesboro Holdings Limited is an active company incorporated on 8 May 2024 with the registered office located in Shrewsbury, Shropshire. Wattlesboro Holdings Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15708781
Private limited company
Age
1 year 6 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 July 2025
Due by 8 February 2026 (3 months remaining)
Address
Wattlesboro Hall
Halfway House
Shrewsbury
Shropshire
SY5 9EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1943
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in England • Born in May 1946
Director • British • Lives in UK • Born in Oct 1970
Mr Nicholas Herbert John Holloway
PSC • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wattlesboro Dairy Limited
Barbara Patricia Holloway, Christopher Martyn Alastair Holloway, and 3 more are mutual people.
Active
Wattlesboro Developments Limited
Barbara Patricia Holloway, Christopher Martyn Alastair Holloway, and 3 more are mutual people.
Active
Wattlesboro Renewables Ltd
Barbara Patricia Holloway, Christopher Martyn Alastair Holloway, and 2 more are mutual people.
Active
Financials
Wattlesboro Holdings 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
Confirmation Submitted
5 Months Ago on 19 May 2025
Accounting Period Extended
9 Months Ago on 16 Jan 2025
Michael Herbert Holloway (PSC) Resigned
10 Months Ago on 23 Dec 2024
Barbara Patricia Holloway (PSC) Resigned
10 Months Ago on 23 Dec 2024
Michael Herbert Holloway (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Barbara Patricia Holloway (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Nicholas Herbert John Holloway (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Nicholas Herbert John Holloway (PSC) Appointed
1 Year 6 Months Ago on 8 May 2024
Incorporated
1 Year 6 Months Ago on 8 May 2024
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 19 May 2025
Notification of Nicholas Herbert John Holloway as a person with significant control on 8 May 2024
Submitted on 30 Apr 2025
Notification of Michael Herbert Holloway as a person with significant control on 20 June 2024
Submitted on 16 Jan 2025
Cessation of Barbara Patricia Holloway as a person with significant control on 23 December 2024
Submitted on 16 Jan 2025
Cessation of Michael Herbert Holloway as a person with significant control on 23 December 2024
Submitted on 16 Jan 2025
Notification of Barbara Patricia Holloway as a person with significant control on 20 June 2024
Submitted on 16 Jan 2025
Current accounting period extended from 31 May 2025 to 31 July 2025
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 16 Jan 2025
Cessation of Nicholas Herbert John Holloway as a person with significant control on 20 June 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 20 June 2024
Submitted on 9 Jan 2025
Repayment History
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