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SummaryLegal & StatusTimelineNetworkOwnership & ManagementShareholdersUltimate Beneficial OwnerGeographyFinancialsFinancial HealthDocuments

WHANGLESEA LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom
StatusDissolved
Registration Number13148837
Founded21/01/2021
PurposeTravel agency activities
Address17 Sycamore Drive, Marford, Wrexham, LL12 8XU
Confirmation StatementNext due: 03/02/2025; Last made up: 20/01/2024

Legal & Status

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date21/01/2021
Registry AuthorityCompanies House
Registered Capital£1

Source: UK Companies House · Last updated: 02/12/2025

Timeline (10 events)

01/01/2025

Status changed

active → active - proposal to strike off

12/10/2024

Annual accounts filed

Accounts for a dormant company made up to 31 January 2024

View file in Documents

21/01/2021

Appointed David Patrick Whelan (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Paul Anglesea

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/01/2021

37.5%
David Patrick Whelan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/01/2021

37.5%
David Patrick Whelan

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/01/2021

37.5%
Paul Anglesea

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 21/01/2021

37.5%

Officers & directors

Paul Anglesea

Director

Appointed: 21/01/2021

—

Showing 1–5 of 6

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Ownership Timeline (2 changes)

21/01/2021

Appointed Paul Anglesea (person)

Person with significant control

21/01/2021

Appointed David Patrick Whelan (person)

Person with significant control

Shareholders

NameHoldingVotingSince
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Ultimate Beneficial Owner

NameOwnershipCountrySince
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Geography

Headquarters

17 Sycamore Drive

Marford

Wrexham

LL12 8XU

Financials

Key figures from annual accounts filings.

Convert to

2022

Total assets: £1

Key figures

Total assets

2022£1
2023£1
2024£1

Net Assets Liabilities

2022£1
2023£1
2024£1

Equity

2022£1
2023£1
2024£1

Net Current Assets Liabilities

2022—
2023£1
2024—

Total Assets Less Current Liabilities

2022—
2023£1
2024—

Debtors

2022—
2023£1
2024—

Number Shares Allotted

2022100
2023—
2024100

Par Value Share

2022£0
2023—
2024£0

Called Up Share Capital Not Paid Not Expressed As Current Asset

2022£1
2023£1
2024£1
Metric202220232024
Total assets£1£1£1
Net Assets Liabilities£1£1£1
Equity£1£1£1
Net Current Assets Liabilities—£1—
Total Assets Less Current Liabilities—£1—
Debtors—£1—
Number Shares Allotted100—100
Par Value Share£0—£0
Called Up Share Capital Not Paid Not Expressed As Current Asset£1£1£1

Documents

Final Gazette dissolved via voluntary strike-off

04/03/2025

View

First Gazette notice for voluntary strike-off

17/12/2024

View

Strike off from register

09/12/2024

View

Accounts for a dormant company made up to 31 January 2024

12/10/2024

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2024

Filed: 31/01/2024

View

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Confirmation statement

31/01/2024

View

Accounts for a dormant company made up to 31 January 2023

30/10/2023

View

Confirmation statement

01/02/2023

View

Annual Accounts

Accounts for the accounting period ending on: 31/01/2023

Filed: 31/01/2023

View

Showing 1–10 of 14

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Working capital & liquidity

Net current assets (2023)
£1

Capital structure

Equity ratio (2022)
100%
Equity ratio (2023)
100%
Equity ratio (2024)
100%
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  3. –WHANGLESEA LIMITED
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