Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Wardsend Holdings Limited
- Incorporated
- 20 December 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ian Michael LaingCaroline Elizabeth Laing
- Accounts type
- Group
- Region
- East Midlands
- Address
- 3 CastlegateGranthamNG31 6SF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2021
British
Born December 1978 (47)
Director · Appointed 20 December 2019
British
Born July 1948 (78)
Director · Appointed 20 December 2019
British
Born December 1946 (79)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1978 (47)
Alastair Robert Laing
Individual · Notified 18 November 2025
Holds 25–50% of voting rights
British
Born April 1977 (49)
Individual · Notified 20 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)
British
Born July 1948 (78)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Wardsend Holdings Limited This company
Wardsend Fidentia Limited Owns 75–100% of shares
Cresta Run Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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