Menna Overview
Here’s a quick overview of WAA (HOLDINGS) LIMITED 👀 — a Llanelli, Carmarthenshire based business that started in 2008.
WAA (HOLDINGS) LIMITED
- Company statusactive
- Company No06482962
- Age18 years 6 months Incorporated 24 January 2008
- Officers4
Address
Cross Hands Business Park, Cross Hands, Llanelli, Carmarthenshire, SA14 6RE
WAA (HOLDINGS) LIMITED is an active company incorporated on 24 January 2008 and based in Llanelli, Carmarthenshire. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 07 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Resolution
2 Years Ago on 03 May 2024
Memorandum Articles
2 Years Ago on 03 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 29 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 27 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 22 Dec 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTHOLOMEW, Charles Michael | director | Sep 1949 | 18 Apr 2024 |
| CURNOCK, Dominic | director | Mar 1983 | 18 Apr 2024 |
| MCADAM, Ross Andrew | director | Jul 1992 | 20 Jan 2025 |
| SAPAK, Joseph Thomas | director | May 1980 | 18 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esg Bidco 2 Ltd | 18 Apr 2024 | |
| Mrs Emily Alexandra Shufflebottom | Nov 1977 | 06 Apr 2016 |
| Mr William Wesley Shufflebottom | Aug 1982 | 06 Apr 2016 |
| Mr David Alec Davies | Feb 1964 | 06 Apr 2016 |
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BARTHOLOMEW, Charles Michael, CURNOCK, Dominic, MCADAM, Ross Andrew, SAPAK, Joseph Thomas, SHUFFLEBOTTOM, Emily Alexandra, DAVIES, David Alec, GIBSON, Matthew, SHUFFLEBOTTOM, William Wesley are mutual persons.
BARTHOLOMEW, Charles Michael, CURNOCK, Dominic, MCADAM, Ross Andrew, SAPAK, Joseph Thomas, SHUFFLEBOTTOM, Emily Alexandra, DAVIES, David Alec, GIBSON, Matthew, SHUFFLEBOTTOM, William Wesley are mutual persons.
BARTHOLOMEW, Charles Michael, SAPAK, Joseph Thomas are mutual persons.
BARTHOLOMEW, Charles Michael, MCADAM, Ross Andrew, GIBSON, Matthew are mutual persons.
BARTHOLOMEW, Charles Michael, MCADAM, Ross Andrew, SAPAK, Joseph Thomas, GIBSON, Matthew are mutual persons.
BARTHOLOMEW, Charles Michael, SAPAK, Joseph Thomas are mutual persons.
BARTHOLOMEW, Charles Michael, SAPAK, Joseph Thomas are mutual persons.
BARTHOLOMEW, Charles Michael, SAPAK, Joseph Thomas are mutual persons.
BARTHOLOMEW, Charles Michael are mutual persons.
BARTHOLOMEW, Charles Michael are mutual persons.
BARTHOLOMEW, Charles Michael are mutual persons.
BARTHOLOMEW, Charles Michael are mutual persons.
CURNOCK, Dominic, SAPAK, Joseph Thomas are mutual persons.
MCADAM, Ross Andrew, GIBSON, Matthew are mutual persons.
MCADAM, Ross Andrew, GIBSON, Matthew are mutual persons.
MCADAM, Ross Andrew, GIBSON, Matthew are mutual persons.
MCADAM, Ross Andrew are mutual persons.
SAPAK, Joseph Thomas are mutual persons.
SAPAK, Joseph Thomas are mutual persons.
SAPAK, Joseph Thomas are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
PRESTIGE HOLIDAYS PARTNERSHIP LLP
BARTHOLOMEW, Charles Michael, SAPAK, Joseph Thomas are mutual persons.
ESG BIDCO 2 LTD
BARTHOLOMEW, Charles Michael, SAPAK, Joseph Thomas are mutual persons.
ESG BIDCO1 LTD
BARTHOLOMEW, Charles Michael, SAPAK, Joseph Thomas are mutual persons.
EMBRACE INVESTMENTS LTD
BARTHOLOMEW, Charles Michael, SAPAK, Joseph Thomas are mutual persons.
ETG BIDCO1 LTD
BARTHOLOMEW, Charles Michael, SAPAK, Joseph Thomas are mutual persons.
EMBRACE TRAVEL GROUP LTD
BARTHOLOMEW, Charles Michael, SAPAK, Joseph Thomas are mutual persons.
EMBRACE STEEL GROUP LTD
MCADAM, Ross Andrew are mutual persons.
THE ANGUS MENTAL HEALTH ASSOCIATION
MCADAM, Ross Andrew are mutual persons.
SCOTTISH ACTION FOR MENTAL HEALTH
MCADAM, Ross Andrew are mutual persons.
HAMBLETON STEEL PARTNERS LLP
MCADAM, Ross Andrew are mutual persons.
PORTISHEAD POOL COMMUNITY TRUST
SAPAK, Joseph Thomas are mutual persons.
RIDBA LTD
SHUFFLEBOTTOM, Emily Alexandra are mutual persons.
THE FUN HOUSE PROPERTIES LTD
DAVIES, David Alec are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WAA (HOLDINGS) LIMITED 👀 — a Llanelli, Carmarthenshire based business that started in 2008.