WOLSEY ACQUISITIONS UK LIMITED

Overview

Company Name	WOLSEY ACQUISITIONS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07399720
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2010

Summary

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

What is the purpose of WOLSEY ACQUISITIONS UK LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WOLSEY ACQUISITIONS UK LIMITED located?

Registered Office Address	Suite 7a, No 1 The Courtyard Earl Road Cheadle Hulme SK8 6GN Cheadle England
Undeliverable Registered Office Address	No

What are the latest accounts for WOLSEY ACQUISITIONS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for WOLSEY ACQUISITIONS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for WOLSEY ACQUISITIONS UK LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Cessation of Jaymax One Limited as a person with significant control on Dec 02, 2025	1 pages	PSC07

Jul 16, 2026	Notification of John Hargreaves as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 16, 2026	Termination of appointment of Jamey Hargreaves as a director on Jul 16, 2026	1 pages	TM01

Dec 11, 2025	Notification of Jaymax One Limited as a person with significant control on Dec 02, 2025	2 pages	PSC02

Dec 11, 2025	Cessation of John Hargreaves as a person with significant control on Dec 02, 2025	1 pages	PSC07

Nov 05, 2025	Total exemption full accounts made up to Feb 28, 2025	8 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Nov 15, 2024	Total exemption full accounts made up to Feb 29, 2024	8 pages	AA

Sep 05, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Director's details changed for Mr Jamey Hargreaves on Aug 01, 2024	2 pages	CH01

Nov 08, 2023	Total exemption full accounts made up to Feb 28, 2023	8 pages	AA

Sep 19, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Director's details changed for Mr Jamey Hargreaves on Apr 11, 2023	2 pages	CH01

Apr 11, 2023	Director's details changed for Mrs Debra Ann Dooley on Sep 14, 2022	2 pages	CH01

Apr 11, 2023	Change of details for Mr John Hargreaves as a person with significant control on Sep 14, 2022	2 pages	PSC04

Nov 16, 2022	Total exemption full accounts made up to Feb 28, 2022	8 pages	AA

Sep 15, 2022	Registered office address changed from 3rd Floor, Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ England to Suite 7a, No 1 the Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on Sep 15, 2022	1 pages	AD01

Sep 12, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Total exemption full accounts made up to Feb 28, 2021	8 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Jul 21, 2020	Total exemption full accounts made up to Feb 29, 2020	8 pages	AA

Nov 08, 2019	Total exemption full accounts made up to Feb 28, 2019	8 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 10, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WOLSEY ACQUISITIONS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOOLEY, Debra Ann Earl Road Cheadle Hulme SK8 6GN Cheadle Suite 7a, No 1 The Courtyard England	Aug 24, 2016		Director	Earl Road Cheadle Hulme SK8 6GN Cheadle Suite 7a, No 1 The Courtyard England	England	British	1970-8	185069610001
BROWN, Danny Archibald New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom	Oct 05, 2012	Feb 03, 2016	Secretary	New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom		British		173853410001
PATTERSON, Fergus Cecil Bruce New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom	Oct 07, 2010	Oct 05, 2012	Secretary	New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom				154685690001
BROWN, Danny Archibald New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom	Oct 05, 2012	Feb 03, 2016	Director	New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1976-7	133871220001
DEARDORFF, Eric David St. George Street W1S 2FW London 36-37 England	Mar 14, 2016	Nov 09, 2016	Director	St. George Street W1S 2FW London 36-37 England	England	American	1963-7	206699680001
HARGREAVES, Jamey Earl Road Cheadle Hulme SK8 6GN Cheadle Suite 7a, No 1 The Courtyard England	Jun 12, 2014	Jul 16, 2026	Director	Earl Road Cheadle Hulme SK8 6GN Cheadle Suite 7a, No 1 The Courtyard England	England	British	1971-11	245482910002
MILLS, John Nicholas New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom	Oct 07, 2010	Jun 12, 2014	Director	New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom	England	British	1955-4	106864400002
PATTERSON, Fergus Cecil Bruce New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom	Oct 07, 2010	Oct 05, 2012	Director	New Star Road LE4 9JD Leicester 2 Leicestershire United Kingdom	United Kingdom	British	1960-9	154685670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOLSEY ACQUISITIONS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jaymax One Limited

Dec 02, 2025

Suite 6, Wickhams Cay 1

P.O. Box 3085

Road Town

Mill Mall

Tortola, Vg 1110

Virgin Islands, British

Yes

Legal Form	Bvi Business Company
Country Registered	Virgin Islands, British
Legal Authority	Bvi Business Companies Act 2004
Place Registered	British Virgin Islands Financial Services Commission
Registration Number	2171459

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Hargreaves

Apr 06, 2016

Earl Road

Cheadle Hulme

SK8 6GN Cheadle

Suite 7a, No 1 The Courtyard

England

Yes

Nationality: British

Country of Residence: Monaco

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Hargreaves

Apr 06, 2016

Earl Road, Stanley Green Business Park

SK8 6GN Cheadle Hulme

Suite 7a, No1 The Courtyard

Cheshire

England

Nationality: British

Country of Residence: Monaco

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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