Wanlip Holdings Limited
- Company number
- 13746455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Guycal LLP (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, Michael Richard Mcdougall | Director | 16 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Raynsway Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Aug 2025 | |
| Soar Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2021 | 22 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £11,392,613 | £9,832 | 2 |
| 31 Dec 2023 | £1,236,164 | £390 | 2 |
| 31 Dec 2022 | £1,520,698 | £39,725 | 2 |
Connections
Owned by
Wanlip Holdings Limited → Raynsway Limited → Soar Bidco Ltd → Soar Holdings Limited → Guycal LLP
Directors’ other companies
- MORRISON, Michael Richard Mcdougall - Director at Soar Bidco Ltd
- MORRISON, Michael Richard Mcdougall - Director at Boundary Real Estate Asset Management Limited
- MORRISON, Michael Richard Mcdougall - Director at Boundary Real Estate Partners Limited
- MORRISON, Michael Richard Mcdougall - Director at G Hays House 2 Ltd
- MORRISON, Michael Richard Mcdougall - Director at L Walton 2 Ltd
- MORRISON, Michael Richard Mcdougall - Director at L Walton 1 Ltd
- MORRISON, Michael Richard Mcdougall - Director at Morrison Investment Partnership Ltd
- MORRISON, Michael Richard Mcdougall - Director at Blackbay Estates Ltd
- MORRISON, Michael Richard Mcdougall - Director at Soar Holdings Limited
- MORRISON, Michael Richard Mcdougall - Director at Watchmoor 1 Limited
Registered address
2,905 companies are registered at this address - likely a registration agent.