Menna Overview
Here’s a quick overview of WAN HOLDCO LIMITED 👀 — a York based business that started in 2023.
WAN HOLDCO LIMITED
- Company statusactive
- Company No15044555
- Age2 years 11 months Incorporated 2 August 2023
- Officers2
Address
Quarry House Cattle Hill, Warter, York, YO42 1XG, England
WAN HOLDCO LIMITED is an active company incorporated on 2 August 2023 and based in York, England. The company was registered 3 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 2 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2024
Incorporation Company
2 Years Ago on 02 Aug 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOM, James Cubitt | director | Mar 1961 | 02 Aug 2023 |
| THORNTON, James Richard | director | Aug 1984 | 02 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Warrendale Farms Limited | 02 Aug 2023 |
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BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt are mutual persons.
BLOOM, James Cubitt are mutual persons.
THORNTON, James Richard are mutual persons.
THORNTON, James Richard are mutual persons.
EARLSTON FARMS LIMITED
BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
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BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
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BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
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BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
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BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
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BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
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BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
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BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
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BLOOM, James Cubitt, THORNTON, James Richard are mutual persons.
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BLOOM, James Cubitt are mutual persons.
SKIPHUTTON LIMITED
THORNTON, James Richard are mutual persons.
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Menna Overview
Here’s a quick overview of WAN HOLDCO LIMITED 👀 — a York based business that started in 2023.