WG-UK HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WG-UK HOLDING COMPANY LIMITED
COMPANY NUMBER
10906582
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/08/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG24 8YB
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire RG24 8YB
RG24 8YB
Tower 42
Level 21
25 Old Broad Street
London
EC2N 1HQ
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 |
|---|---|---|
| WG-UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Shanthilata Suryadevara (925462364) has left the board |
| 06/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WG-UK HOLDING COMPANY 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 WG-UK HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WG-UK HOLDING COMPANY 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 |
|---|---|---|---|---|
|
29/12/2021 - Present (3 years and 1 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
18/06/2024 - Present (7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/08/2017 - Present (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/08/2017 - 15/06/2018 (10 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/08/2017 - Present (7 years and 6 months) Born in Sep 1965 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WG-UK HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Shanthilata Suryadevara (925462364) has left the board |
| 06/09/2024 | New Accounts filed |
| 24/08/2024 | New Confirmation Statement filed |
| 21/06/2024 | Cheryl Grant (926863347) has left the board |
| 21/06/2024 | New Board Member David Vetter (932424548) Appointed |
| 31/05/2024 | Simon Leung (923657370) has left the board |
| 20/01/2024 | New Accounts filed |
| 19/08/2023 | New Confirmation Statement filed |
| 31/08/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 03/01/2022 | New Board Member Marshall William Witt (929089645) Appointed |
| 03/01/2022 | New Board Member Marshall William Witt (929089645) Appointed |
| 31/12/2021 | Shanthilata Suryadevara (925462364) has left the board |
| 27/12/2021 | New Board Member Shanthilata Suryadevara (925462364) Appointed |
| 31/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Cheryl Grant (926863347) Appointed |
| 02/04/2020 | Jane Catherine Fogarty (924954693) has left the board |
| 17/01/2020 | New Board Member Shanthilata Suryadevara (925462364) Appointed |
| 13/01/2020 | Douglas Lee Adair (924954736) has left the board |
| 29/08/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 12/09/2018 | Marshall William Witt (923657369) has left the board |
| 21/08/2018 | New Board Member Douglas Lee Adair (924954736) Appointed |
| 21/08/2018 | New Board Member Jane Catherine Fogarty (924954693) Appointed |
| 20/08/2018 | Simon Y Leung (923657368) has left the board |
| 20/08/2018 | Kevin Masazo Murai (923100153) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 12/04/2018 | Kevin Masazo Murai (923657367) has left the board |
| 12/04/2018 | New Board Member Kevin Masazo Murai (923100153) Appointed |
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