Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Wayseal Holdings Limited
- Incorporated
- 22 October 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Charlotte Mary Louise Perring
- Accounts type
- Group
- Region
- South East
- Address
- Lancaster HouseBarrack LaneWindsorSL4 1HD
Officers 2 active
Officer details are public data from the Companies House register.
Perring, Charlotte Mary Louise
Secretary · Appointed 24 March 2023
Director · Appointed 15 September 2022
British
Born May 1971 (55)
Officer history (5 former)
1 October 2026
24 March 2023
Appointed Perring, Charlotte Mary Louise as Secretary
10 February 2023
10 February 2023
15 September 2022
19 November 2002
19 November 2002
19 November 2002
19 November 2002
19 November 2002
22 October 2002
22 October 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 February 2023
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born May 1971 (55)
Holdings 5
Companies where Wayseal Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
10 February 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 23 September 2025 | Replacement filing of Confirmation Statement | 25 September 2024 | ||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 October 2024 | Confirmation statement with updates | 25 September 2024 | ||
| 25 August 2024 | Total exemption full accounts | 31 December 2023 |
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