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Company number
15978128

WP LEGACY HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
WP LEGACY HOLDINGS LTD
Company number
15978128
Registered office
C/O FINNIES ACCOUNTANTS LIMITED 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 9BZ, ENGLAND
Company type
Private Limited Company
Incorporated on
25 September 2024
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
08 Oct 2026
Confirmation statement — last
24 Sept 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.

People with significant control

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

Mr Andres Perea
Notified 25/09/2024
Mr Simon James Wardle
Notified 25/09/2024

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andres Perea
born 02/1984 · United States has significant influence or control Notified 25/09/2024
Mr Simon James Wardle
born 01/1968 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 25/09/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/09/2024 Person with significant control added Mr Simon James Wardle
25/09/2024 Person with significant control added Mr Andres Perea

Documents for WP LEGACY HOLDINGS LTD

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of WP LEGACY HOLDINGS LTD?
According to the official registry, the company number of WP LEGACY HOLDINGS LTD is 15978128.
Where is WP LEGACY HOLDINGS LTD registered?
The registered office is C/O FINNIES ACCOUNTANTS LIMITED 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 9BZ, ENGLAND.
What is the SIC code of WP LEGACY HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls WP LEGACY HOLDINGS LTD?
Mr Andres Perea is recorded as a person with significant control.
When are the next accounts of WP LEGACY HOLDINGS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About WP LEGACY HOLDINGS LTD (15978128)

WP LEGACY HOLDINGS LTD is a private limited company incorporated on 25 September 2024 and registered in the United Kingdom under company number 15978128. Its registered office is at C/O FINNIES ACCOUNTANTS LIMITED 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 9BZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Andres Perea. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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