Menna Overview
Here’s a quick overview of WANLIP HOLDINGS LIMITED 👀 — a London based business that started in 2021.
WANLIP HOLDINGS LIMITED
- Company statusactive
- Company No13746455
- Age5 years Incorporated 16 November 2021
- Officers2
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
WANLIP HOLDINGS LIMITED is an active company incorporated on 16 November 2021 and based in London, United Kingdom. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 29 December 2025. Next accounts due by 29 December 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 18 Mar 2026
Resolution
8 Months Ago on 07 Mar 2026
Memorandum Articles
8 Months Ago on 07 Mar 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 26 Feb 2026
Change Account Reference Date Company Previous Shortened
11 Months Ago on 18 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 28 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 13 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 26 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 14 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 15 Nov 2022
Incorporation Company
5 Years Ago on 16 Nov 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRISON, Michael Richard Mcdougall | director | Sep 1974 | 16 Nov 2021 |
| WALKER, Charles Richard | director | Jun 1972 | 16 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Raynsway Limited | 22 Aug 2025 | |
| Soar Holdings Limited | 16 Nov 2021 |
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MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall, WALKER, Charles Richard are mutual persons.
MORRISON, Michael Richard Mcdougall are mutual persons.
WALKER, Charles Richard are mutual persons.
WALKER, Charles Richard are mutual persons.
WALKER, Charles Richard are mutual persons.
WALKER, Charles Richard are mutual persons.
WALKER, Charles Richard are mutual persons.
WALKER, Charles Richard are mutual persons.
G HAYS HOUSE 1 LTD
MORRISON, Michael Richard Mcdougall are mutual persons.
W MALBOROUGH 1 LTD
WALKER, Charles Richard are mutual persons.
W MALBOROUGH 2 LTD
WALKER, Charles Richard are mutual persons.
SOAR UK INVESTMENTS LIMITED
WALKER, Charles Richard are mutual persons.
BOUNDARY REAL ESTATE PROPERTY MANAGEMENT LLP
WALKER, Charles Richard are mutual persons.
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Here’s a quick overview of WANLIP HOLDINGS LIMITED 👀 — a London based business that started in 2021.