Wayne Solutions UK Limited

Active14460629 Private limited company
Incorporated
3 November 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Unit 1 Eagle Close
Chandler's Ford
Eastleigh
SO53 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 March 2024
Appointed Patel, Sejal Chandu as Director
1 March 2024
Resigned Kosinski, Anthony Kevin as Director
3 November 2022
Appointed Abogado Nominees Limited as Corporate Secretary
3 November 2022
Appointed Moran, James Michael as Director
3 November 2022
Appointed Kosinski, Anthony Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 14452406
Former controllers (1)
22 December 2022
Ceased Dover Corporation — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Wayne Fueling Systems UK Limited Owns 75–100% of shares
Wayne Operations Holdings Limited Owns 75–100% of shares
Wayne Solutions UK Limited This company Owns 75–100% of shares

Filings 24

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates2 November 2026
3 August 2026Full accounts31 December 2025
30 December 2025Replacement filing of Confirmation Statement2 November 2023
29 December 2025Statement of capital following an allotment of shares
29 December 2025Statement of capital following an allotment of shares
Show all 24 filings

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