LW Holdco Limited
- Company number
- 12889265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2020
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEDGE, James Richard | Director | 19 Sep 2021 | |
| WELLESLEY, Laura Elizabeth, Lady | Director | 19 Sep 2021 | |
| TURNER, David Howard | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trustees Of Te Wedge Life Interest Trust | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
20 Sep 2025 | |
| Lady Laura Elizabeth Wellesley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control As Firm |
18 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2026 | £4,994,967 | £1 | 3 |
| 30 Sep 2025 | £4,967,584 | £1 | 3 |
| 30 Sep 2024 | £4,618,584 | £1 | 3 |
| 30 Sep 2023 | £4,068,584 | £1 | 3 |
| 30 Sep 2022 | £4,068,584 | £1 | 3 |
| 30 Sep 2021 | £1,918,584 | £1 | 3 |
Connections
Controls
- JW Cline Road Limited (09724836)
Directors’ other companies
- TURNER, David Howard - Director at Ordie Investments Limited
- TURNER, David Howard - Director at JW Cline Road Limited
- TURNER, David Howard - Director at Wedge Investments Limited
- TURNER, David Howard - Director at BBT Wedge Limited
- TURNER, David Howard - Director at CBM Propco Limited
- TURNER, David Howard - Director at Cavendish Personnel Limited
- TURNER, David Howard - Director at CBM Holdco Limited
- WEDGE, James Richard - Director at Ordie Investments Limited
- WEDGE, James Richard - Director at JW Cline Road Limited
- WEDGE, James Richard - Director at Wedge Investments Limited