Menna Overview
Here’s a quick overview of WHEELS HOLDINGS LIMITED 👀 — a Cardiff, Caerdydd based business that started in 2007.
WHEELS HOLDINGS LIMITED
- Company statusactive
- Company No06390558
- Age18 years 9 months Incorporated 4 October 2007
- Officers2
Address
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
WHEELS HOLDINGS LIMITED is an active company incorporated on 4 October 2007 and based in Cardiff, Caerdydd, Wales. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 14 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Legacy
2 Years Ago on 20 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 16 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 12 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Nia | director | Jul 1977 | 07 Jan 2025 |
| EVANS, Rhodri Huw | director | Nov 1977 | 07 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Veezu North Limited | 04 Apr 2022 | |
| Mr Shaun William Tierney | Sep 1964 | 06 Apr 2016 |
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EVANS, Rhodri Huw are mutual persons.
EVANS, Rhodri Huw are mutual persons.
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GAFTARNIK, Mark Howard are mutual persons.
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PENNOCK, Andrew, SALE, Timothy Rawlinson are mutual persons.
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Menna Overview
Here’s a quick overview of WHEELS HOLDINGS LIMITED 👀 — a Cardiff, Caerdydd based business that started in 2007.