Ltd Facts The UK company register, as filed

Register entry · No. 16047846

WI HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 Oct 2024

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 11 Nov 2026 (4 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,158,933.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Oct 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    CHURWELL HOUSE, 65 ELLAND ROAD, MORLEY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS27 7QS

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Nov 2026 · OVERDUE
    Last made up to
    28 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WI HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 (11 months) not published not published — £2,158,933 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Jack Stuart Nelson Director Director 29 Oct 2024 — September 1985 British · United Kingdom
Charlotte Victoria Nelson Director Director 29 Oct 2024 — October 1983 British · United Kingdom
Stephen John Walker Director 4 Apr 2025 — May 1956 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Stephen John Walker Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 4 Apr 2025 — May 1956 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WI HOLDINGS LIMITED still trading?

The register shows WI HOLDINGS LIMITED as active.

What does WI HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WI HOLDINGS LIMITED set up?

It was incorporated on 29 October 2024.

When are WI HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is WI HOLDINGS LIMITED's next confirmation statement due?

It was due on 11 November 2026 and is overdue.

Who runs WI HOLDINGS LIMITED?

WI HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House