Wan Holdco Limited

Company number: 15044555
Status: Active
Type: Private Limited Company
Incorporated: 2 Aug 2023
Nature of business: Other letting and operating of own or leased real estate
Corporate group: Warrendale Group Limited (23 companies)

Registered office

Quarry House Cattle Hill
Warter
York
YO42 1XG

Officers

Name	Role	Appointed	Resigned
THORNTON, James Richard	Director	2 Aug 2023
BLOOM, James Cubitt	Director	2 Aug 2023

Control

Name	Nature of control	Notified	Ceased
Warrendale Farms Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	2 Aug 2023

Accounts

Year ended
31 Dec 2024

Connections

Owned by

Wan Holdco Limited → Warrendale Farms Limited → Warrendale Group Limited

Controls

Earlston Farms Limited (15048305)

Directors’ other companies

BLOOM, James Cubitt - Director at JC & Rm Bloom Limited
BLOOM, James Cubitt - Director at Bloom Farming Limited
BLOOM, James Cubitt - Director at The Yorkshire Pudding Pie Company Ltd
BLOOM, James Cubitt - Director at Delta Wagyu Europe Limited
BLOOM, James Cubitt - Director at Earlston Farms Limited
BLOOM, James Cubitt - Director at Original Wagyu Limited
BLOOM, James Cubitt - Director at Rjst Limited
BLOOM, James Cubitt - Director at Warrendale Feedstock Limited
BLOOM, James Cubitt - Director at Warrendale Farms Limited
BLOOM, James Cubitt - Director at WF Legacy Holdings Limited

Companies at the same address

Data