EUROREGISTRY
GB · Company with significant control
Ward Holdings Limited
Ward Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Ward Holdings Limited
- Type
- Corporate entity
- Registration number
- 300534
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ward Holdings Limited's companies
- Ward Holdings Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: non-trading company non trading (6), development of building projects (3) and construction of commercial buildings (2).
- Registered offices in Coalville (9).
- The companies were incorporated between 1936 and 2000.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ward Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| WARD HOMES (LONDON) LIMITED 01069259 · Private Limited Company | Active | 1 September 1972 | Coalville | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 4 June 2016 |
| C V (WARD) LIMITED 03461625 · Private Limited Company | Active | 6 November 1997 | Coalville | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| KEALOHA LIMITED 04031334 · Private Limited Company | Active | 11 July 2000 | Coalville | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WARD (SHOWHOMES) LIMITED 04056192 · Private Limited Company | Active | 21 August 2000 | Coalville | Development of building projects | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WARD BROTHERS (GILLINGHAM) LIMITED 00314197 · Private Limited Company | Active | 15 May 1936 | Coalville | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WARD HOMES (SOUTH EASTERN) LIMITED 00554130 · Private Limited Company | Active | 1 September 1955 | Coalville | Development of building projects; Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WARD HOMES LIMITED 00329622 · Private Limited Company | Active | 8 July 1937 | Coalville | Development of building projects; Construction of commercial buildings | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WARD INSURANCE SERVICES LIMITED 03102017 · Private Limited Company | Active | 14 September 1995 | Coalville | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| WARDS COUNTRY HOUSES LIMITED 01491056 · Private Limited Company | Active | 16 April 1980 | Coalville | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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