Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
WN Corporate Services 1 Limited
- Incorporated
- 15 June 2023 (3 years)
- Previously known as
- Daisy Corporate Services 1 Limited (until 1 August 2024)DCS Newco Limited (until 19 December 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Venetia Lois Cooper
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- One Central BoulevardShirleySolihullB90 8BG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2026
British
Born December 1978 (47)
Director · Appointed 12 February 2026
British
Born April 1963 (63)
Cooper, Venetia Lois
Director · Appointed 11 July 2024
British
Born October 1974 (52)
Officer history (4 former)
23 October 2026
12 February 2026
17 November 2025
Resigned Grannum, Philip Howard as Director
11 July 2024
Appointed Cooper, Venetia Lois as Director
11 July 2024
Appointed Grannum, Philip Howard as Director
11 July 2024
11 July 2024
11 July 2024
15 June 2023
15 June 2023
15 June 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13152295
Holdings 1
Companies where WN Corporate Services 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 July 2024
Ceased Hollywood Corporate Services Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Balance sheet detail
| 2024 | |
|---|---|
| Cash | £100 |
| Net Assets | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Other filing | |||
| 8 November 2026 | Accounts filing | |||
| 8 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | ||
| 23 October 2026 | Appointment of a director |
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