opendata.bot
Company number
04999951

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

Officer · HOLLAND, Andrew Philip and 50 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED
Company number
04999951
Registered office
CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND · 80 other companies at this postcode
Company type
Private Limited Company
Incorporated on
19 December 2003
Status
Active
Age
22 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 46 resigned

secretary
Appointed 07/10/2024
Active
director
Appointed 24/01/2014
Active
director
Appointed 25/07/2012
Active
director
Appointed 06/09/2019
Active
director
Appointed 04/04/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Infracare Wolverhampton And Walsall Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/12/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 19/12/2016 Controls 2 companies

Serving officers

secretary Appointed 07/10/2024
director Appointed 24/01/2014
director Appointed 25/07/2012
director Appointed 06/09/2019
director Appointed 04/04/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/07/2026 Director resigned JONES, Gareth Wyn
04/04/2025 Director resigned PRINSLOO, Eugene Martin
04/04/2025 Director appointed WEAVER, James Michael
07/10/2024 Secretary resigned BROWN, Georgina Claire
07/10/2024 Secretary appointed HOLLAND, Andrew Philip
03/10/2024 Director appointed JONES, Gareth Wyn
30/08/2024 Director resigned HARTLAND, Matthew Graham
08/12/2023 Director appointed PRINSLOO, Eugene Martin
20/11/2023 Director resigned GRINONNEAU, Mark William
21/06/2022 Director resigned DARCH, Richard
06/09/2021 Secretary appointed BROWN, Georgina Claire
03/09/2021 Secretary resigned HOLLAND, Andrew Philip
01/03/2021 Secretary resigned BEVAN, Daniel Peter
01/03/2021 Secretary appointed HOLLAND, Andrew Philip
06/09/2019 Director appointed RITCHIE, Alan Campbell
03/12/2018 Secretary resigned POLLARD, Carolyn Jane
03/12/2018 Secretary appointed BEVAN, Daniel Peter
01/01/2018 Director appointed HARTLAND, Matthew Graham
22/11/2017 Director resigned WARNER, Richard Edward Lubbock
22/11/2017 Director appointed DARCH, Richard

Financial highlights

No figures could be read from the accounts filed on 07 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

A deed — persons entitled: Nib Capital Bank, N.V (As Security Trustee)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED?
According to the official registry, the company number of WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED is 04999951.
Where is WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED registered?
The registered office is CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND.
Who runs WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED?
HOLLAND, Andrew Philip is listed among the officers of WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED.
What is the SIC code of WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED?
Infracare Wolverhampton And Walsall Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED (04999951)

WOLVERHAMPTON CITY AND WALSALL HOLDCO LIMITED is a private limited company incorporated on 19 December 2003 and registered in the United Kingdom under company number 04999951. Its registered office is at CHALLENGE HOUSE INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GLOUCESTERSHIRE, GL20 8UQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 51 active officers are on record , and the person with significant control is Infracare Wolverhampton And Walsall Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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