Wheatley Associates Holdings Limited
- Company number
- 06796661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2009
- Nature of business
- Activities of head offices
Dormant Company - Corporate group
- Constellation Software UK Holdco Ltd (130 companies)
Registered office
Previous names
- Lakeside Eis 1 Limited (until 23 Jun 2010)
- Seebeck 21 Limited (until 1 Apr 2009)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jeremy William Goulding | Significant Influence Or Control | 6 Apr 2016 | 28 Apr 2025 |
| John Hamer | Significant Influence Or Control | 6 Apr 2016 | 28 Apr 2025 |
| The Hon Christopher John Sharples | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Apr 2025 |
| David Anthony Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Apr 2025 |
| Jonas Computing (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Apr 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 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 | - |
Connections
Owned by
Wheatley Associates Holdings Limited → Jonas Computing (UK) Limited → Constellation Software UK Holdco Ltd
Controls
- Wheatley Software Solutions Limited (03409594)
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