Ltd Facts The UK company register, as filed

Register entry · No. SC227793

WHARFEDALE SPV (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 6 Feb 2002

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 6 Feb 2002 (24 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    KELVIN HOUSE, BUCHANAN GATE BUSINESS PARK, STEPPS, GLASGOW, G33 6FB

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. WHARFEDALE SPV (HOLDINGS) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 44, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy James Mihill Director 31 Mar 2022 — September 1990 British · United Kingdom
Iain Harris Director 28 Nov 2022 — December 1970 British · United Kingdom
Maria Milagros Lopez Simon Director 23 Jul 2026 — November 1974 British · United Kingdom
Tanisha Juliette Powell Secretary 7 Apr 2025 — —

Owners and controllers All 1, with past →

No individual or entity with signficant control

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 WHARFEDALE SPV (HOLDINGS) LIMITED still trading?

The register shows WHARFEDALE SPV (HOLDINGS) LIMITED as active.

What does WHARFEDALE SPV (HOLDINGS) LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was WHARFEDALE SPV (HOLDINGS) LIMITED set up?

It was incorporated on 6 February 2002.

When are WHARFEDALE SPV (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WHARFEDALE SPV (HOLDINGS) LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs WHARFEDALE SPV (HOLDINGS) LIMITED?

WHARFEDALE SPV (HOLDINGS) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 04636339 BACHY SOLETANCHE HOLDINGS (EUROPE) LIMITED Active Private Limited Company Inc. 14 Jan 2003 64203 · Activities of construction holding companies
  2. 04626078 HANSON LIMITED Active Private Limited Company Inc. 31 Dec 2002 64203 · Activities Of Construction Holding Companies
  3. 04618796 S E LIVING HOLDINGS LIMITED Active Private Limited Company Inc. 16 Dec 2002 64203 · Activities of construction holding companies
  4. 04582950 DEBUT SERVICES (SOUTH WEST) LIMITED Active Private Limited Company Inc. 6 Nov 2002 64203 · Activities of construction holding companies
  5. 04558979 JET AHU LIMITED Active Private Limited Company Inc. 10 Oct 2002 43220 · Plumbing, heat and air-conditioning installation

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House