Wigan Holdings Limited is a private limited company located at 14 Berkeley Street, Mayfair, London W1J 8DX. Incorporated on 2022-11-07, this 1-year-old company is run by 2 directors.
Director Dafna Z., appointed on 23 December 2022. Director Geva D., appointed on 07 November 2022.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
| Office Address | 14 Berkeley Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1J 8DX |
| Country of origin | United Kingdom |
| Registration Number | 14466039 |
| Date of Incorporation | Mon, 7th Nov 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Wed, 7th Aug 2024 (101 days left) |
| Next confirmation statement due date | Mon, 20th Nov 2023 (2023-11-20) |
Position: Director
Appointed: 23 December 2022
Position: Director
Appointed: 07 November 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Wigan Topco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Geva D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wigan Topco Limited
14 Berkeley Street, Mayfair, London, W1J 8DX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 14545342 |
| Notified on | 19 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Geva D.
| Notified on | 7 November 2022 |
| Ceased on | 19 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 6th November 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (5 pages) |
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