Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 4 October 2025
Wheels Holdings Limited
- Incorporated
- 4 October 2007
- Industry
- Non-trading company (74990)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Hodge House114-116 St. Mary StreetCardiffCF10 1DY
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2025
British
Born July 1977 (49)
Director · Appointed 7 January 2025
British
Born November 1977
Officer history (12 former)
7 January 2025
7 January 2025
7 January 2025
7 January 2025
4 April 2022
4 April 2022
4 April 2022
4 April 2022
4 April 2022
4 April 2022
4 April 2022
4 April 2022
Resigned Howard, Stephen Leslie as Secretary
4 April 2022
Appointed Howard, Stephen Leslie as Secretary
4 April 2022
4 April 2022
4 April 2022
4 April 2022
Resigned Tierney, Shaun William as Director
28 February 2020
28 February 2020
19 October 2018
18 October 2017
Appointed Tierney, Shaun William as Director
18 October 2017
30 April 2008
4 October 2007
4 October 2007
4 October 2007
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Private Limited Company By Shares
Reg. no. 04512568
Former controllers (1)
4 April 2022
Ceased Shaun William Tierney — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £2,880,575 | £2,880,575 | £2,880,575 | |
| Current Assets | £0 | £3,910,530 | £3,910,530 | £62,659 | £100 | £100,100 |
| Debtors | £3,910,530 | £3,910,530 | £62,559 | £0 | £100,000 | |
| Cash | £0 | £0 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £1,122,000 | £1,122,000 | £1,122,000 | £1,122,000 | £1,122,000 |
| Net Current Assets | £0 | £3,910,530 | £3,910,530 | £62,659 | (£1,075,890) | (£1,075,890) |
| Net Assets | £0 | £2,788,530 | £2,788,530 | £1,821,234 | £682,685 | £682,685 |
| Shareholder Funds | £0 | £2,788,530 | £2,788,530 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 April 2026 | First Gazette notice for voluntary strike-off | |||
| 26 March 2026 | Application to strike the company off the register | |||
| 15 December 2025 | Micro company accounts | 31 December 2024 | ||
| 14 October 2025 | Confirmation statement with updates | 4 October 2025 |
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