WOLVERTON HOLDINGS LIMITED

Overview

Company Name	WOLVERTON HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08307564
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2012

Summary

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

What is the purpose of WOLVERTON HOLDINGS LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WOLVERTON HOLDINGS LIMITED located?

Registered Office Address	128 Buckingham Palace Road SW1W 9SA London
Undeliverable Registered Office Address	No

What are the latest accounts for WOLVERTON HOLDINGS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 26, 2025
Next Confirmation Statement Due	Dec 10, 2025
Next Confirmation Statement Made Up To	Nov 26, 2024
Overdue	No

What are the latest filings for WOLVERTON HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Appointment of Mr Simon Christopher Waters as a director on Jul 04, 2025	2 pages	AP01

Jun 03, 2025	Termination of appointment of Alan David Pond as a director on May 30, 2025	1 pages	TM01

Apr 03, 2025	Appointment of Mr Michael Amusu as a director on Mar 31, 2025	2 pages	AP01

Apr 03, 2025	Termination of appointment of Isaac Akintayo as a director on Mar 31, 2025	1 pages	TM01

Mar 28, 2025	Full accounts made up to Sep 30, 2024	19 pages	AA

Jan 08, 2025	Appointment of Mr Isaac Olulekan Akintayo as a director on Dec 17, 2024	2 pages	AP01

Jan 08, 2025	Termination of appointment of Simon Christopher Waters as a director on Dec 17, 2024	1 pages	TM01

Nov 26, 2024	Confirmation statement made on Nov 26, 2024 with no updates	3 pages	CS01

May 09, 2024	Full accounts made up to Sep 30, 2023	19 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 26, 2023 with no updates	3 pages	CS01

Nov 27, 2023	Appointment of Mr Simon Christopher Waters as a director on Nov 16, 2023	2 pages	AP01

Nov 22, 2023	Termination of appointment of Mark William Grinonneau as a director on Nov 16, 2023	1 pages	TM01

Jun 28, 2023	Full accounts made up to Sep 30, 2022	19 pages	AA

Nov 27, 2022	Confirmation statement made on Nov 26, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Full accounts made up to Sep 30, 2021	19 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Director's details changed for David John Hudson on May 28, 2021	2 pages	CH01

Jun 29, 2021	Full accounts made up to Sep 30, 2020	19 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Accounts for a small company made up to Sep 30, 2019	18 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Accounts for a small company made up to Sep 30, 2018	15 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Accounts for a small company made up to Sep 30, 2017	15 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WOLVERTON HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GATTY, Glen Michael

Nov 26, 2012

Secretary

Buckingham Palace Road

SW1W 9SA London

128

United Kingdom

174480090001

AMUSU, Michael

Mar 31, 2025

Director

Buckingham Palace Road

SW1W 9SA London

128

England

British

1976-8

Company Director

334242570001

FOWLES, Anthony John

Nov 26, 2012

Director

Buckingham Palace Road

SW1W 9SA London

128

United Kingdom

England

British

1960-5

Surveyor

45715360003

HUDSON, David John

Nov 26, 2012

Director

Buckingham Palace Road

SW1W 9SA London

128

England

British

1953-5

Company Director

174480070002

JENKINS, Barry John

Nov 26, 2012

Director

Buckingham Palace Road

SW1W 9SA London

128

United Kingdom

England

British

1958-7

Director

18855440001

WATERS, Simon Christopher

Jul 04, 2025

Director

Buckingham Palace Road

SW1W 9SA London

128

England

British

1972-7

Company Director

168120580001

TAYLOR WESSING SECRETARIES LIMITED

Nov 26, 2012

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	04328885

84071220002

AKINTAYO, Isaac

Dec 17, 2024

Mar 31, 2025

Director

Buckingham Palace Road

SW1W 9SA London

128

England

British

1985-10

Director

323190420001

BARNES, Simon John

Sep 17, 2013

Jul 28, 2014

Director

Buckingham Palace Road

SW1W 9SA London

128

United Kingdom

England

British

1968-6

Company Director

181364860001

BURSBY, Richard Michael

Nov 26, 2012

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1967-12

Solicitor

154858010001

GRINONNEAU, Mark William

Jul 28, 2014

Nov 16, 2023

Director

Buckingham Palace Road

SW1W 9SA London

128

London

United Kingdom

British

1970-4

None

323896400001

POND, Alan David

Nov 26, 2012

May 30, 2025

Director

Buckingham Palace Road

SW1W 9SA London

128

United Kingdom

England

British

1965-10

Accountant

174480080001

WATERS, Simon Christopher

Nov 16, 2023

Dec 17, 2024

Director

Buckingham Palace Road

SW1W 9SA London

128

England

British

1972-7

Director

168120580001

WOOD, James Derek

Nov 26, 2012

Sep 17, 2013

Director

Buckingham Palace Road

SW1W 9SA London

128

United Kingdom

British

1961-3

Company Director

122595240001

HUNTSMOOR LIMITED

Nov 26, 2012

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	2185097

145994510001

HUNTSMOOR NOMINEES LIMITED

Nov 26, 2012

Director

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	European Economic Area
Registration Number	637246

145994520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Assemble Community Partnerships Ltd

Apr 06, 2016

Buckingham Palace Road

SW1W 9SA London

128

England

Legal Form	Private Company
Legal Authority	Companies Act

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.

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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