Wingardium Holdings Limited

Active09287102 Private limited company
Incorporated
29 October 2014 (12 years)
Previously known as
Winguadium Holdings Limited (until 19 November 2015)
Industry
Activities of financial services holding companies (64205)
Owned by
James William Woollam
Accounts type
Total exemption full
Region
South West
Address
One The Square
Temple Quay
Bristol
BS1 6DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

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
British
Born February 1981 (45)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Wingardium Holdings Limited This company
Hayes Parsons Holdings Ltd Owns 75–100% of shares
Admiral Marine Limited Owns 75–100% of shares
Hayes Parsons Limited Owns 75–100% of shares
Ntegrity Insurance Solutions Limited Owns 75–100% of shares
Skreen Financial Services Limited Owns 25–50% of shares

Financials

Net Assets
£1,997,754
Employees
2
Balance sheet detail
2024
Creditors (< 1 year)£149,969
Net Assets£1,997,754
Shareholder Funds£1,997,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates29 October 2026
2 September 2026Memorandum and Articles of Association
1 September 2026Total exemption full accounts31 December 2025
12 November 2025Confirmation statement with no updates29 October 2025
1 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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