Waugh & Co (Holdings) Limited

Active05889278 Private limited company
Incorporated
27 July 2006 (20 years)
Previously known as
The Crown Group of Companies Ltd (until 9 February 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
James William Carrahar
Accounts type
Micro entity
Region
North East
Address
6 Roxburgh Close
Seaton Delaval
Whitley Bay
NE25 0FG

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born January 1986 (40)
Officer history (5 former)
1 December 2024
Appointed Carrahar, James William, Dr as Director
1 December 2024
Resigned Carrahar, James William, Dr as Director
31 July 2010
Resigned Waugh & Co Limited as Corporate Director
31 July 2010
Resigned Cardehar Limited as Corporate Director
1 July 2009
Resigned Carrahar, James William as Secretary
30 June 2008
Appointed Waugh & Co Limited as Corporate Director
30 June 2008
Appointed Cardehar Limited as Corporate Director
30 June 2008
Resigned Waugh, Ayshea as Director
27 July 2006
Appointed Waugh, Ayshea as Director
27 July 2006
Appointed Carrahar, James William as Secretary
27 July 2006
Appointed Carrahar, James William, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born January 1986 (40)

Financials

Net Assets
£1
Employees
1
Balance sheet detail
2023
Current Assets£1
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Confirmation statement with no updates30 June 2026
24 September 2025Micro company accounts30 June 2025
16 September 2025Appointment of a director
2 September 2025Compulsory strike-off action has been discontinued
30 August 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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