WARTSILA UK HOLDING INTERNATIONAL LIMITED
Overview
| Company Name | WARTSILA UK HOLDING INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05857621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARTSILA UK HOLDING INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WARTSILA UK HOLDING INTERNATIONAL LIMITED located?
| Registered Office Address | Spinnaker House Waterside Gardens PO16 8SD Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARTSILA UK HOLDING INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARTSILA HAMWORTHY INTERNATIONAL LIMITED | Apr 30, 2012 | Apr 30, 2012 |
| HAMWORTHY INTERNATIONAL LIMITED | Aug 16, 2006 | Aug 16, 2006 |
| BLAKEDEW 613 LIMITED | Jun 26, 2006 | Jun 26, 2006 |
What are the latest accounts for WARTSILA UK HOLDING INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WARTSILA UK HOLDING INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for WARTSILA UK HOLDING INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed wartsila hamworthy international LIMITED\certificate issued on 26/02/26 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2024 | 251 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2025 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Bernd Bertram as a director on Mar 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tamara De Gruijter as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Richard Henshaw as a director on Apr 25, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Appointment of Mr John Richard Henshaw as a director on Feb 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jayne Louise Proctor as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Arto Lehtinen as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Jun 26, 2021 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Wartsila Corporation as a person with significant control on Oct 01, 2018 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Tamara De Gruijter as a director on May 10, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kari Hietanen as a director on May 10, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Fleets Corner Poole Dorset BH17 0JT to Spinnaker House Waterside Gardens Fareham PO16 8SD on Nov 24, 2020 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Sep 23, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of WARTSILA UK HOLDING INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCTOR, Jayne Louise | Secretary | Waterside Gardens PO16 8SD Fareham Spinnaker House England | 306042180001 | |||||||
| BERTRAM, Bernd | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House England | Denmark | Danish | 334290500001 | |||||
| SCOTT, Fraser | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House England | England | British | 93739070002 | |||||
| COLEMAN, Gary Paul | Secretary | Fleets Corner Poole BH17 0JT Dorset | 243413720001 | |||||||
| DAWES, Peter Graham | Secretary | 4 Spencer Road Canford Cliffs BH13 7EU Poole Queens Acre Dorset | British | 105703820001 | ||||||
| BLAKELAW SECRETARIES LIMITED | Secretary | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 38915800008 | |||||||
| CROMPTON, Paul | Director | Osborne House Castlewood Ashley BH24 2AX Ringwood Hampshire | England | British | 40362150002 | |||||
| DE GRUIJTER, Tamara | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House England | Netherlands | Dutch | 274414720001 | |||||
| DERRICK, Kelvyn Garth | Director | Watercoombes West Milton DT6 3SJ Bridport Dorset | England | British | 39845700005 | |||||
| HENSHAW, John Richard | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House England | England | British | 113200590001 | |||||
| HENSHAW, John | Director | Fleets Corner Poole BH17 0JT Dorset | United Kingdom | British | 261455490001 | |||||
| HIETANEN, Kari | Director | Fleets Corner Poole BH17 0JT Dorset | Finland | Finnish | 168587120002 | |||||
| KOPONEN, Timo Ensio | Director | Fleets Corner Poole BH17 0JT Dorset | England | Finnish | 168449460002 | |||||
| LEHTINEN, Arto | Director | Waterside Gardens PO16 8SD Fareham Spinnaker House England | Finland | Finnish | 260418680001 | |||||
| OATLEY, Jonathan Mark | Director | Forest Road Burley BH24 4DE Ringwood Narrow Water Hampshire | England | British | 246374410001 | |||||
| BLAKELAW DIRECTOR SERVICES LIMITED | Director | Harbour Court Compass Road North Harbour PO6 4ST Portsmouth Hampshire | 67781590003 |
Who are the persons with significant control of WARTSILA UK HOLDING INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wartsila Corporation | Apr 06, 2016 | Hiililaiturinkuja Fi-00180 Helsinki 2 Finland | No | ||||||||||
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Natures of Control
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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