Filing status
- Accounts due
- 29 February 2024
- Last accounts
- 31 August 2022
- Conf. stmt due
- 22 May 2024
- Last conf. stmt
- 8 May 2023
Wheelsure Holdings PLC
- Incorporated
- 8 May 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Gerhard Maximilian Erich Dodl
- Accounts type
- Group
- Region
- South East
- Address
- 235 Hunts Pond RoadFarehamPO14 4PJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 May 2003
British
Born August 1942 (84)
Dodl, Gerhard Maximilian Erich
Director · Appointed 12 May 2003
German
Born November 1961
Officer history (10 former)
17 June 2024
Resigned Cresswell, Gary as Secretary
31 October 2023
Resigned Vile, David Daniel George as Director
3 March 2021
17 July 2019
17 November 2016
28 July 2014
Resigned Security Change Limited as Corporate Secretary
28 July 2014
Appointed Cresswell, Gary as Secretary
31 May 2012
1 August 2011
31 July 2011
Resigned Shuttleworth, Jules Ernest Seymour as Director
1 September 2010
Appointed Security Change Limited as Corporate Secretary
1 September 2010
26 June 2007
Resigned Lees, John Sydney as Director
24 August 2005
12 May 2003
Appointed Lees, John Sydney as Director
12 May 2003
Appointed Shuttleworth, Jules Ernest Seymour as Director
12 May 2003
12 May 2003
Appointed Vile, David Daniel George as Director
12 May 2003
Appointed Dodl, Gerhard Maximilian Erich as Director
12 May 2003
8 May 2003
8 May 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Wheelsure Holdings PLC is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director |
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