# Waynes Holding PLC

## Details

- **Company number:** [16859296](https://find-and-update.company-information.service.gov.uk/company/16859296)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 17 Nov 2025
- **Registered office:** SWEDEN HOUSE, 5 UPPER MONTAGU STREET, LONDON, W1H 2AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Gavlebo Ltd](/group/61362) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOORE, Nathan Jamie | director | 17 Nov 2025 | 1 Jul 2026 |
| ANE, Mattias Bo Oskar | director | 17 Nov 2025 |  |
| MATTSON, Henrik Bengt | director | 17 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gavlebo Ltd | ownership-of-shares-75-to-100-percent | 17 Nov 2025 |  |
| Mr Mattias Bo Oskar Ane | ownership-of-shares-75-to-100-percent | 17 Nov 2025 |  |




## Owned by

Waynes Holding PLC → [Gavlebo Ltd](/company/15730271)





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