WADSWORTH HOLDINGS LTD

Overview

Company Name	WADSWORTH HOLDINGS LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10368224
Jurisdiction	England/Wales
Date of Creation	Sep 09, 2016

Summary

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

What is the purpose of WADSWORTH HOLDINGS LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is WADSWORTH HOLDINGS LTD located?

Registered Office Address	178 Ashley Road Hale WA15 9SR Altrincham England
Undeliverable Registered Office Address	No

What are the latest accounts for WADSWORTH HOLDINGS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2023
Next Accounts Due On	Jun 30, 2024
Last Accounts
Last Accounts Made Up To	Sep 30, 2022

What is the status of the latest confirmation statement for WADSWORTH HOLDINGS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 08, 2023
Next Confirmation Statement Due	Sep 22, 2023
Next Confirmation Statement Made Up To	Sep 08, 2022
Overdue	Yes

What are the latest filings for WADSWORTH HOLDINGS LTD?

Filings
Date	Description	Document	Type
May 23, 2025	Registered office address changed from 59 Carlton Road Hale Altrincham WA15 8RW England to 178 Ashley Road Hale Altrincham WA15 9SR on May 23, 2025	1 pages	AD01

May 23, 2025	Termination of appointment of Stewart Wadsworth Wilson as a director on Mar 01, 2025	1 pages	TM01

May 23, 2025	Cessation of Stewart Wadsworth Wilson as a person with significant control on Mar 01, 2025	1 pages	PSC07

May 23, 2025	Notification of Dominic Stephenson as a person with significant control on Mar 01, 2025	2 pages	PSC01

May 23, 2025	Appointment of Mr Dominic Stephenson as a director on Mar 01, 2025	2 pages	AP01

Dec 08, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Apr 23, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 29, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Sep 02, 2021	Registered office address changed from 135 Ashley Road Hale Altrincham WA14 2UW England to 59 Carlton Road Hale Altrincham WA15 8RW on Sep 02, 2021	1 pages	AD01

Mar 06, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Sep 29, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Sep 29, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Sep 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 10, 2019	Confirmation statement made on Sep 08, 2019 with updates	5 pages	CS01

Sep 10, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 15, 2018	Registered office address changed from Houldsworth Business and Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA England to 135 Ashley Road Hale Altrincham WA14 2UW on Sep 15, 2018	1 pages	AD01

Sep 15, 2018	Confirmation statement made on Sep 08, 2018 with updates	4 pages	CS01

Aug 14, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Aug 13, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Aug 07, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 20, 2017	Director's details changed for Dr Stewart Wadsworth Wilson on May 01, 2017	2 pages	CH01

View All Filings

Who are the officers of WADSWORTH HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STEPHENSON, Dominic Ashley Road Hale WA15 9SR Altrincham 178 England	Mar 01, 2025		Director	Ashley Road Hale WA15 9SR Altrincham 178 England	England	British	1980-1	Director	336161710001
VALAITIS, Peter Anthony High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Sep 09, 2016	Sep 09, 2016	Director	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	United Kingdom	British	1950-11	Director	133234740001
WILSON, Stewart Wadsworth, Dr Ashley Road Hale WA14 2UW Altrincham 135 England	Sep 09, 2016	Mar 01, 2025	Director	Ashley Road Hale WA14 2UW Altrincham 135 England	England	British	1976-9	Chiropractor	162711420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WADSWORTH HOLDINGS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dominic Stephenson Ashley Road Hale WA15 9SR Altrincham 178 England	Mar 01, 2025	Ashley Road Hale WA15 9SR Altrincham 178 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Dr Stewart Wadsworth Wilson Carlton Road Hale WA15 8RW Altrincham 59 England	Sep 09, 2016	Carlton Road Hale WA15 8RW Altrincham 59 England	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.
Mr Peter Anthony Valaitis High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Sep 09, 2016	High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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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