WGTS Holdings Limited

Active13215649 Private limited company
Incorporated
22 February 2021 (5 years)
Previously known as
Howper 950 Limited (until 3 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Ian Buxton
Accounts type
Group
Region
East Midlands
Address
Woodyard Lane
Foston
DE65 5PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born July 1960 (66)
Officer history (3 former)
13 May 2021
Resigned Hp Secretarial Services Limited as Corporate Secretary
2 March 2021
Appointed Buxton, Ian as Director
2 March 2021
Resigned Couldrake, Gerald Mark as Director
2 March 2021
Resigned Hp Directors Limited as Corporate Director
22 February 2021
Appointed Couldrake, Gerald Mark as Director
22 February 2021
Appointed Hp Directors Limited as Corporate Director
22 February 2021
Appointed Hp Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Former controllers (1)
2 March 2021
Ceased HP Nominees Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

WGTS Holdings Limited This company
WG Tanker Group Limited Owns 75–100% of shares
Waterhouses Garage Limited Owns 75–100% of shares
WG Tanker Hire Limited Owns 75–100% of shares
WG Tanker Services Limited. Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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