Menna Overview
Here’s a quick overview of WATHEGAR 2 HOLDINGS LIMITED 👀 — a London, England based business that started in 2018.
WATHEGAR 2 HOLDINGS LIMITED
- Company statusactive
- Company No11692622
- Age7 years 8 months Incorporated 22 November 2018
- Officers3
Address
5 New Street Square, London, England, EC4A 3TW, England
WATHEGAR 2 HOLDINGS LIMITED is an active company incorporated on 22 November 2018 and based in London, England, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Small
9 Months Ago on 07 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 29 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
4 Years Ago on 12 Nov 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 21 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Small
5 Years Ago on 05 Oct 2020
Notification Of A Person With Significant Control
6 Years Ago on 27 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 27 Mar 2020
Capital Allotment Shares
6 Years Ago on 03 Mar 2020
Legacy
6 Years Ago on 03 Mar 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 03 Mar 2020
Legacy
6 Years Ago on 03 Mar 2020
Resolution
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Nov 2019
Mortgage Satisfy Charge Full
7 Years Ago on 11 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 03 Apr 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 21 Dec 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECK, Stephen James | director | Dec 1973 | 22 Nov 2018 |
| CRANSTONE, Wayne Robert Ian | director | Jul 1969 | 22 Nov 2018 |
| GUEST, Benjamin James Ernest | director | Mar 1973 | 22 Nov 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gresham House Wind Energy 1 Plc | 03 Mar 2020 | |
| Gresham House Wind Energy 2 Lp | 22 Nov 2018 |
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BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James are mutual persons.
BECK, Stephen James, CRANSTONE, Wayne Robert Ian are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
BECK, Stephen James, GUEST, Benjamin James Ernest are mutual persons.
CRANSTONE, Wayne Robert Ian are mutual persons.
CRANSTONE, Wayne Robert Ian, GUEST, Benjamin James Ernest are mutual persons.
CRANSTONE, Wayne Robert Ian are mutual persons.
CRANSTONE, Wayne Robert Ian are mutual persons.
CRANSTONE, Wayne Robert Ian are mutual persons.
CRANSTONE, Wayne Robert Ian are mutual persons.
CRANSTONE, Wayne Robert Ian are mutual persons.
CRANSTONE, Wayne Robert Ian, GUEST, Benjamin James Ernest are mutual persons.
CRANSTONE, Wayne Robert Ian are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
GUEST, Benjamin James Ernest are mutual persons.
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CRANSTONE, Wayne Robert Ian are mutual persons.
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CRANSTONE, Wayne Robert Ian are mutual persons.
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Menna Overview
Here’s a quick overview of WATHEGAR 2 HOLDINGS LIMITED 👀 — a London, England based business that started in 2018.