WM MORRISON SUPERMARKETS HOLDINGS LIMITED

Overview

Company Name	WM MORRISON SUPERMARKETS HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10830110
Jurisdiction	England/Wales
Date of Creation	Jun 22, 2017

Summary

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

What is the purpose of WM MORRISON SUPERMARKETS HOLDINGS LIMITED?

Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WM MORRISON SUPERMARKETS HOLDINGS LIMITED located?

Registered Office Address	Hilmore House Gain Lane BD3 7DL Bradford England And Wales United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WM MORRISON SUPERMARKETS HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 27, 2024

What is the status of the latest confirmation statement for WM MORRISON SUPERMARKETS HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2026
Next Confirmation Statement Due	Jul 05, 2026
Next Confirmation Statement Made Up To	Jun 21, 2025
Overdue	No

What are the latest filings for WM MORRISON SUPERMARKETS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 31, 2025	Audit exemption subsidiary accounts made up to Oct 27, 2024	20 pages	AA

Jul 31, 2025	legacy	126 pages	PARENT_ACC

Jul 31, 2025	legacy	3 pages	GUARANTEE2

Jul 31, 2025	legacy	3 pages	AGREEMENT2

Jun 26, 2025	Confirmation statement made on Jun 21, 2025 with no updates	3 pages	CS01

Jul 30, 2024	Full accounts made up to Oct 29, 2023	24 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Aug 04, 2023	Full accounts made up to Oct 30, 2022	21 pages	AA

Jun 22, 2023	Confirmation statement made on Jun 21, 2023 with updates	4 pages	CS01

Apr 18, 2023	Director's details changed for Miss Joanna Louise Goff on Feb 28, 2023	2 pages	CH01

Aug 02, 2022	Full accounts made up to Oct 31, 2021	22 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

May 06, 2022	Termination of appointment of Michael Gleeson as a director on Apr 22, 2022	1 pages	TM01

May 06, 2022	Appointment of Miss Joanna Louise Goff as a director on Apr 22, 2022	2 pages	AP01

May 05, 2022	Previous accounting period shortened from Jan 31, 2022 to Oct 31, 2021	1 pages	AA01

Nov 30, 2021	Change of details for Wm Morrison Supermarkets Plc as a person with significant control on Nov 08, 2021	2 pages	PSC05

Oct 29, 2021	Full accounts made up to Jan 31, 2021	23 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Feb 02, 2020	22 pages	AA

Aug 28, 2020	Director's details changed for Mr Michael Gleeson on Aug 28, 2020	2 pages	CH01

Jun 23, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Mr Michael Gleeson as a director on Dec 18, 2019	2 pages	AP01

Dec 20, 2019	Termination of appointment of Trevor John Strain as a director on Dec 18, 2019	1 pages	TM01

Oct 31, 2019	Full accounts made up to Feb 03, 2019	20 pages	AA

Jun 21, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of WM MORRISON SUPERMARKETS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKE, Jonathan James Gain Lane BD3 7DL Bradford Hilmore House England And Wales United Kingdom	Jun 22, 2017		Secretary	Gain Lane BD3 7DL Bradford Hilmore House England And Wales United Kingdom				234075620001
BURKE, Jonathan James Gain Lane BD3 7DL Bradford Hilmore House England And Wales United Kingdom	Jun 22, 2017		Director	Gain Lane BD3 7DL Bradford Hilmore House England And Wales United Kingdom	England	British	1966-11	74008990001
GOFF, Joanna Louise Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Apr 22, 2022		Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	England	British	1978-9	206363370003
GLEESON, Michael Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	Dec 18, 2019	Apr 22, 2022	Director	Gain Lane BD3 7DL Bradford Hilmore House West Yorkshire United Kingdom	England	Irish	1969-3	208710610002
STRAIN, Trevor John Gain Lane BD3 7DL Bradford Hilmore House England And Wales United Kingdom	Jun 22, 2017	Dec 18, 2019	Director	Gain Lane BD3 7DL Bradford Hilmore House England And Wales United Kingdom	United Kingdom	British	1975-10	147424320003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WM MORRISON SUPERMARKETS HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wm Morrison Supermarkets Limited

Jun 22, 2017

Gain Lane

BD3 7DL Bradford

Hilmore House

England And Wales

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00358949

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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