WAITH HOLDINGS LIMITED

Overview

Company Name	WAITH HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05192977
Jurisdiction	England/Wales
Date of Creation	Jul 29, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAITH HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is WAITH HOLDINGS LIMITED located?

Registered Office Address	Norman Gilbert House 38 Mitchell Point, Ensign Way SO31 4RF Hamble Le Rice, Southampton Hampshire
Undeliverable Registered Office Address	No

What are the latest accounts for WAITH HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WAITH HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 29, 2026
Next Confirmation Statement Due	Aug 12, 2026
Next Confirmation Statement Made Up To	Jul 29, 2025
Overdue	No

What are the latest filings for WAITH HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2025	Confirmation statement made on Jul 29, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Change of details for Roberts Holdings (Southampton) Limited as a person with significant control on May 31, 2018	2 pages	PSC05

Apr 22, 2025	Total exemption full accounts made up to Dec 31, 2024	7 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 29, 2024 with no updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Jun 09, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Aug 02, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Aug 27, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 29, 2021 with updates	3 pages	CS01

Sep 25, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

May 14, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Aug 13, 2018	Confirmation statement made on Jul 29, 2018 with updates	4 pages	CS01

Jul 03, 2018	Cessation of Kevan Arthur Roberts as a person with significant control on May 31, 2018	1 pages	PSC07

Jul 03, 2018	Notification of Roberts Holdings (Southampton) Limited as a person with significant control on May 31, 2018	2 pages	PSC02

Jul 03, 2018	Termination of appointment of Kevan Arthur Roberts as a director on May 31, 2018	1 pages	TM01

Jul 03, 2018	Termination of appointment of Jennifer Leese as a secretary on May 31, 2018	1 pages	TM02

Jul 03, 2018	Appointment of Mr Daniel Roberts as a director on May 31, 2018	2 pages	AP01

Jun 08, 2018	Satisfaction of charge 1 in full	5 pages	MR04

Jun 08, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Apr 17, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Jul 31, 2017	Confirmation statement made on Jul 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WAITH HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBERTS, Daniel Norman Gilbert House 38 Mitchell Point, Ensign Way SO31 4RF Hamble Le Rice, Southampton Hampshire	May 31, 2018		Director	Norman Gilbert House 38 Mitchell Point, Ensign Way SO31 4RF Hamble Le Rice, Southampton Hampshire	England	British	1978-6	Director	184506130001
LEESE, Jennifer Norman Gilbert House 38 Mitchell Point, Ensign Way SO31 4RF Hamble Le Rice, Southampton Hampshire	Jul 16, 2010	May 31, 2018	Secretary	Norman Gilbert House 38 Mitchell Point, Ensign Way SO31 4RF Hamble Le Rice, Southampton Hampshire					153483650001
THOMPSON, Christine Marilyn 28 St Annes Gardens Woolston SO19 9FJ Southampton Hampshire	Jul 29, 2004	Jul 15, 2010	Secretary	28 St Annes Gardens Woolston SO19 9FJ Southampton Hampshire		British			56881760001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 29, 2004	Jul 29, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ROBERTS, Kevan Arthur Capston Court 29 Satchell Lane Hamble SO31 4BN Southampton 5 Hampshire United Kingdom	Jul 29, 2004	May 31, 2018	Director	Capston Court 29 Satchell Lane Hamble SO31 4BN Southampton 5 Hampshire United Kingdom	England	British	1958-10	Director	46508140002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAITH HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Roberts Holdings (Southampton) Limited

May 31, 2018

Mayflower Close

Chandler's Ford

SO53 4AR Eastleigh

Highland House

England

Legal Form	Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mr Kevan Arthur Roberts

Jul 01, 2016

Norman Gilbert House

38 Mitchell Point, Ensign Way

SO31 4RF Hamble Le Rice, Southampton

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0