Wessex UK Holdings Ltd
- Company number
- 11494213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Aug 2018
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Wessex UK Holdings Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TENNENT, Zoe Rose | Director | 1 Jun 2023 | |
| TENNENT, Bonnie Joelle | Director | 21 Oct 2022 | |
| TENNENT, Jacquelyn Rose | Director | 15 Oct 2021 | |
| TENNENT, Simon | Director | 1 Aug 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Tennent | Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2018 | |
| Mrs Jacquelyn Rose Tennent | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Aug 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £3,744,293 | £16,627 | 4 |
| 31 Dec 2024 | £3,737,230 | £1,807,002 | 4 |
| 31 Dec 2023 | £2,729,482 | £179,895 | 3 |
| 31 Dec 2022 | £1,467,266 | £118,545 | 1 |
| 31 Dec 2021 | £841,285 | £856,267 | 1 |
| 31 Dec 2020 | £476,920 | - | 1 |
| 31 Aug 2019 | £123,122 | - | - |
Connections
Controls
- Certifix Ltd (13365242)