WENHASTON HOLDINGS LIMITED

WENHASTON HOLDINGS LIMITED is an active private limited company, incorporated on 21 August 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on High Street, Newmarket. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. WENHASTON HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	119 HIGH STREET
Post Town	NEWMARKET
Country	ENGLAND
Postcode	CB8 9AE

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	18/09/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

WENHASTON HOLDINGS LIMITED

Directors

(The company's officers)

MR JOHN FITZROY PETER-HOBLYN

(~56 year old British national)

WILD ACRES WENHASTON LANE, BLYTHBURGH, HALESWORTH, IP19 9NH, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 21/08/2020

Shareholders

(Persons of Significant Control)

Mr John Fitzroy Peter-Hoblyn

(~56 year old British national)

Wild Acres, Wenhaston Lane, Blythburgh, Halesworth, IP19 9NH, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/08/2020

Her Highness Shaikha Alyazia Bint Sultan Bin Khalifa Al-Nahyan

(~39 year old Emirati national)

119, High Street, Newmarket, Suffolk, CB8 9AE, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/08/2021

Connections

(Shared officers)

AL ASAYL BLOODSTOCK LTD

MR JOHN FITZROY PETER-HOBLYN

HYPHEN BLOODSTOCK LIMITED

MR JOHN FITZROY PETER-HOBLYN

ROBINSON BLOODSTOCK LIMITED

MR JOHN FITZROY PETER-HOBLYN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)