WARDRAY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
WARDRAY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
4 Daryngton Drive Guildford GU1 2QB England
Full company profile for WARDRAY HOLDINGS LIMITED (16144949), an active company based in Guildford, England. Incorporated 19 Dec 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Justine Claire Colquhoun | Director | British | England | 19 Dec 2024 | Active |
| Robert Bruce Wardley | Director | British | England | 19 Dec 2024 | Active |
| Wardley, Andrew Benjamin | Director | British | United Kingdom | 19 Dec 2024 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Robert Bruce Wardley
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Justine Claire Colquhoun
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Mr Andrew Benjamin Wardley
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Dec 2025 | Confirmation Statement | Confirmation statement made on 16 Dec 2025 with updates | |
| 25 Nov 2025 | Officers | Termination of Robert Bruce Wardley as director on 25 Nov 2025 | |
| 25 Nov 2025 | Persons With Significant Control | Cessation of Robert Bruce Wardley as a person with significant control on 25 Nov 2025 | |
| 10 Sept 2025 | Change Of Name | Certificate Change Of Name Company | |
| 19 Dec 2024 | Incorporation | Company incorporated |
Confirmation statement made on 16 Dec 2025 with updates
Termination of Robert Bruce Wardley as director on 25 Nov 2025
Cessation of Robert Bruce Wardley as a person with significant control on 25 Nov 2025
Certificate Change Of Name Company
Company incorporated
Recent Activity
Latest Activity
Confirmation statement made on 16 Dec 2025 with updates
4 months ago on 16 Dec 2025
Termination of Robert Bruce Wardley as director on 25 Nov 2025
5 months ago on 25 Nov 2025
Cessation of Robert Bruce Wardley as a person with significant control on 25 Nov 2025
5 months ago on 25 Nov 2025
Certificate Change Of Name Company
7 months ago on 10 Sept 2025
Company incorporated
1 years ago on 19 Dec 2024