Menna Overview
Here’s a quick overview of WSG PROPERTY (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2012.
WSG PROPERTY (HOLDINGS) LIMITED
- Company statusactive
- Company No07917741
- Age14 years 6 months Incorporated 20 January 2012
- Officers5
Address
C/O Azets, 12 King Street, Leeds, LS1 2HL, England
WSG PROPERTY (HOLDINGS) LIMITED is an active company incorporated on 20 January 2012 and based in Leeds, England. The company was registered 14 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 26 April 2025. Next accounts due by 26 January 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
10 Months Ago on 04 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 24 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 07 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 06 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Feb 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Dec 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Apr 2021
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUTTON, Peter | secretary | 02 May 2012 | |
| DENNIS, Lisa | director | May 1973 | 02 Sept 2025 |
| GRAHAM, Linda Rosemary | director | Apr 1952 | 04 Sept 2019 |
| GRAHAM, Nigel | director | Jan 1951 | 09 Mar 2012 |
| SUTTON, Peter | director | Sep 1959 | 02 May 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Mears Horton | Nov 1977 | 26 Jan 2024 |
| Mrs Lisa Dennis | May 1973 | 26 Jan 2024 |
| Mr Simon James Antony Dennis | Nov 1972 | 26 Jan 2024 |
| Mr John Stewart Graham | Dec 1938 | 06 Apr 2016 |
| Mr Nigel Graham | Jan 1951 | 06 Apr 2016 |
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Here’s a quick overview of WSG PROPERTY (HOLDINGS) LIMITED 👀 — a Leeds based business that started in 2012.