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Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

WHARFEVIEW LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15979194

Founded25/09/2024

PurposeActivities of other holding companies n.e.c.

AddressMccarthy's Of Leeds, Education Road, Leeds, West Yorkshire, LS7 2AL

Confirmation StatementNext due: 19/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/09/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (5 events)

15/05/2026

Annual accounts filed

change-account-reference-date-company-previous-extended

View file in Documents

13/10/2025

Resigned Margaret Mccarthy (person)

Resigned as Director

25/09/2024

Appointed Margaret Mccarthy (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Michael John Mccarthy

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 25/09/2024

87.5%

Margaret Mccarthy

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 16/10/2024 · Resigned: 13/10/2025

62.5%

Officers & directors

Michael John Mccarthy

Director

Appointed: 25/09/2024

—

Margaret Mccarthy

Director

Appointed: 25/09/2024 · Resigned: 13/10/2025

—

Ownership Timeline (3 changes)

13/10/2025

Resigned Margaret Mccarthy (person)

Person with significant control

16/10/2024

Appointed Margaret Mccarthy (person)

Person with significant control

25/09/2024

Appointed Michael John Mccarthy (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Mccarthy's Of Leeds

Education Road

Leeds

West Yorkshire

LS7 2AL

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

change-account-reference-date-company-previous-extended

15/05/2026

Cessation as person with significant control

14/10/2025

Termination of director appointment

14/10/2025

Change of details for person with significant control

14/10/2025

Confirmation statement

05/09/2025

Second filing of a statement of capital following an allotment of shares on 16 October 2024 GBP 1,500,000

20/11/2024

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Memorandum and Articles of Association

23/10/2024

Resolutions RES14 ‐ Re: the sum of £8,500,000 be capitalised 16/10/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association

23/10/2024

Notice of individual person with significant control

16/10/2024

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