WOLTERS KLUWER HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WOLTERS KLUWER HOLDINGS (UK) LIMITED
COMPANY NUMBER
01329311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/09/1977
(47 years and 2 months old)
WEBSITE
www.wolterskluwer.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/12/2003
03/04/2024
WOLTERS KLUWER HOLDINGS (UK) PLC
View all previous names
SURREY
KT2 6SR
Telephone: 02085473333
TPS: No
33 Lawers Road
Broughty Ferry
Dundee
Angus
DD5 3TQ
Croner House
145 London Road
Kingston Upon Thames
Surrey
KT2 6SR
Telephone: 75396575
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLTERS KLUWER INTERNATIONAL HOLDING BV | N/A | N/A |
| WOLTERS KLUWER HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| FINANCIAL DATA SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WOLTERS KLUWER HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOLTERS KLUWER HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOLTERS KLUWER HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
09/03/2022 - Present (2 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
01/08/1992 - Present (32 years and 3 months) Born in Jan 1952 |
Resigned | Director |
Current: 5 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLTERS KLUWER NV | N/A | N/A |
| BASECONE HOLDING BV | N/A | N/A |
| BASECONE LTD. | Active - Accounts Filed | View Report |
| OVID TECHNOLOGIES INC | N/A | N/A |
| TWINFIELD INTERNATIONAL NV | N/A | N/A |
| WOLTERS KLUWER FINANCIAL SERVICES BEL NV | N/A | N/A |
| WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| WOLTERS KLUWER INTERNATIONAL HOLDING BV | N/A | N/A |
| CI CONSULTANCY LIMITED | N/A | N/A |
| TAGETIK SOFTWARE SRL | N/A | N/A |
| TAGETIK UK LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER (IRELAND) LIMITED | N/A | N/A |
| WOLTERS KLUWER FINANCIAL SERVICES UNITED KINGDOM LTD | Active - Accounts Filed | View Report |
| WOLTERS KLUWER HOLDINGS (UK) PLC | Active - Accounts Filed | View Report |
| FINANCIAL DATA SYSTEMS LIMITED | Company is dissolved | View Report |
| HOVE IMPRINTS LIMITED | Company is dissolved | View Report |
| HOVE PUBLISHERS LIMITED | Company is dissolved | View Report |
| PRIORY PRESS LIMITED(THE) | Company is dissolved | View Report |
| IRPC TAXATION SERVICES LIMITED | Company is dissolved | View Report |
| MARY GLASGOW (HOLDINGS) LIMITED | Non-Trading | View Report |
| MARY GLASGOW PUBLICATIONS LIMITED | Dormant | View Report |
| THOMAS NELSON & SONS LIMITED | Company is dissolved | View Report |
| PARK PLACE LIMITED | Company is dissolved | View Report |
| F.T. MANAGEMENT SERVICES LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER (UK) LIMITED | Active - Accounts Filed | View Report |
| NORTON-WAUGH COMPUTING LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER HEALTH (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER HEALTH (MEDICAL RESEARCH) LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER HEALTH (PROFESSIONAL & EDUCATION) LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER HOLDINGS (UK) FSS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| WOLTERS KLUWER TAX AND ACCOUNTING LIMITED | Active - Accounts Filed | View Report |
| WOLTERS KLUWER TRAINING GROUP LIMITED | Company is dissolved | View Report |
| WOLTERS KLUWER IRELAND HOLDING LIMITED | N/A | N/A |
| WOLTERS KLUWER IRELAND SERVICES LIMITED | N/A | N/A |
| WOLTERS KLUWER FINANCE IRELAND DESIGNATED ACTIVITY COMPANY | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 13/01/2023 | Samantha Joanne Bond (920974904) has left the board |
| 13/01/2023 | New Board Member Andrew Paul Flanagan (917608880) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 25/03/2022 | Matthew Crook (925610486) has left the board |
| 25/03/2022 | New Board Member Neil Robert Daniel Parsons (929394858) Appointed |
| 15/05/2021 | New Accounts filed |
| 17/10/2020 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 17/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 19/03/2019 | John Goudie (925615424) has left the board |
| 19/03/2019 | New Board Member John Goudie (914601572) Appointed |
| 12/03/2019 | Claire Louise Carter (917362880) has left the board |
| 12/03/2019 | New Board Member John Goudie (925615424) Appointed |
| 11/03/2019 | New Board Member Matthew Crook (925610486) Appointed |
| 19/08/2018 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 05/10/2017 | Diane Williams (907770619) has left the board |
| 05/10/2017 | New Board Member Claire Louise Carter (917362880) Appointed |
| 17/08/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 15/09/2016 | Salvador Fernandez-Lopez (917752149) has left the board |
| 15/08/2016 | New Confirmation Statement filed |
| 09/07/2016 | New Accounts filed |
| 08/07/2016 | New Board Member Samantha Joanne Bond (920974904) Appointed |
| 21/08/2015 | New Confirmation Statement filed |
| 19/08/2015 | New Accounts filed |
| 09/08/2014 | New Confirmation Statement filed |
| 12/07/2014 | New Accounts filed |
| 02/09/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 18/04/2013 | New Board Member Salvador Fernandez-Lopez (917752149) Appointed |
| 14/02/2013 | Catherine Slade Wolfe (915155950) has left the board |
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