WANDEL HOLDINGS LIMITED

Active Private Limited Company Incorporated 22 Apr 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · 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)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register
Clear
Confirmation statement on time
Next due 5 May 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £100.
Accounts to 30 Apr 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 22 Apr 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

LITTLEGILL FARM STATION ROAD, ABINGTON, BIGGAR, SOUTH LANARKSHIRE, SCOTLAND, ML12 6RW
As filed with Companies House.
Nature of business
- 64205 Activities of financial services holding companies
Accounts

Next due
31 Jan 2027

Last made up to
30 Apr 2025

Type
DORMANT
Confirmation statement

Next due
5 May 2027

Last made up to
21 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. WANDEL HOLDINGS LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Apr 2025	not published	not published	—	£100	—

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Louisa Florence Ross-Taylor	Director	22 Apr 2024	—	November 1977	British · Scotland
Henry Patrick Edward Ross-Taylor	Director	22 Apr 2024	—	February 1978	British · Scotland

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mrs Louisa Florence Ross-Taylor	Ownership of shares 25 to 50 percent; Right to appoint and remove directors	22 Apr 2024	—	November 1977	British · Scotland
Mr Henry Patrick Edward Ross-Taylor	Ownership of shares 50 to 75 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	22 Apr 2024	—	February 1978	British · Scotland

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

Ask about this company

Questions

Is WANDEL HOLDINGS LIMITED still trading?

The register shows WANDEL HOLDINGS LIMITED as active.

What does WANDEL HOLDINGS LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was WANDEL HOLDINGS LIMITED set up?

It was incorporated on 22 April 2024.

When are WANDEL HOLDINGS LIMITED's accounts due?

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

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

By 5 May 2027.

Who runs WANDEL HOLDINGS LIMITED?

WANDEL HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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

WANDEL HOLDINGS LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names