Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Wharfedale Holdings Ltd
- Incorporated
- 8 October 2012 (14 years)
- Previously known as
- Lupfaw 358 Limited (until 18 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 44 North LaneHeadingleyLeedsLS6 3HU
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Cooper, Julie Alison
Secretary · Appointed 1 May 2017
Director · Appointed 22 October 2012
British
Born November 1962
Officer history (4 former)
10 August 2026
1 May 2017
Appointed Cooper, Julie Alison as Secretary
1 May 2017
Resigned Howard, Gordon as Secretary
1 May 2015
21 January 2013
Appointed Howard, Gordon as Secretary
22 October 2012
22 October 2012
22 October 2012
8 October 2012
8 October 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 02429454
Former controllers (2)
10 August 2026
10 August 2026
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Atc Properties Limited Owns 75–100% of shares
Wharfedale Holdings Ltd This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 3 September 2026 | Cessation of a person with significant control | |||
| 3 September 2026 | Notification of a person with significant control | |||
| 17 August 2026 | Cessation of a person with significant control | |||
| 17 August 2026 | Termination of appointment of a director |
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