OpenCompanies

WSS Holdings Limited

Company number
02470855
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 1990
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 19, Langham Barns Langham Lane
Langham
Colchester
CO4 5ZS

Officers

NameRoleAppointedResigned
GREGORY, Stuart John Secretary 15 Oct 2026
LOOS, Andreas Hermann Director 15 Oct 2026
WAAL, Heinrich Director 15 Oct 2026
STEWART, Charlotte Anna Director 13 Jan 2023 15 Oct 2026
MUNRO, Karen Director 1 Dec 2020 15 Oct 2026
MORGAN, Jenna Louise Director 1 Dec 2020 15 Oct 2026
GREGORY, Susan Blanche Secretary 17 Nov 2009 15 Oct 2026
GREGORY, Susan Blanche Director 26 Feb 2001 15 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Heinrich Waal Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 15 Oct 2026
Mr Stuart John Gregory Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016
Mrs Susan Blanche Gregory Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Jun 2016 15 Oct 2026
Mr Paul John Lasky Ownership Of Shares 25 To 50 Percent 30 Jun 2016 29 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £71,632 £6,557 0
31 Dec 2024 £71,631 £6,556 0
31 Dec 2023 £71,631 £6,556 0
31 Dec 2022 £71,675 £7,556 0
31 Dec 2021 £71,675 £6,556 0
31 Dec 2020 £71,675 £6,556 0
31 Dec 2019 £71,675 £7,222 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -

Connections

Controls

Companies at the same address

Data