Wigg (holdings) Limited in 194-204 Bermondsey Street LONDON - SE1 3TQ

You are here: bizstats.co.uk > a-z index > W list > WI list > WIG list > WIGG list

Wigg (holdings) Limited LONDON

Founded in 2013, Wigg (holdings), classified under reg no. 08766314 is an active company. Currently registered at 5 Market Yard Mews SE1 3TQ, London the company has been in the business for eleven years. Its financial year was closed on 29th September and its latest financial statement was filed on 2022-03-31.

The company has 2 directors, namely Julie P., Isela B.. Of them, Isela B. has been with the company the longest, being appointed on 16 December 2014 and Julie P. has been with the company for the least time - from 8 August 2019. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wigg (holdings) Limited Address / Contact

Office Address	5 Market Yard Mews
Office Address2	194-204 Bermondsey Street
Town	London
Post code	SE1 3TQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08766314
Date of Incorporation	Thu, 7th Nov 2013
Industry	Activities of other holding companies n.e.c.
End of financial Year	29th September
Company age	11 years old
Account next due date	Sat, 29th Jun 2024 (62 days left)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Julie P.

Position: Director

Appointed: 08 August 2019

Cornhill Secretaries Limited

Position: Corporate Secretary

Appointed: 16 December 2014

Isela B.

Position: Director

Appointed: 16 December 2014

Ho-Young L.

Position: Director

Appointed: 31 October 2018

Resigned: 08 August 2019

Alexander K.

Position: Director

Appointed: 16 May 2018

Resigned: 05 May 2023

Alexander K.

Position: Director

Appointed: 25 January 2017

Resigned: 16 May 2018

Marietta M.

Position: Director

Appointed: 16 December 2014

Resigned: 27 September 2018

Daniel W.

Position: Director

Appointed: 07 November 2013

Resigned: 16 December 2014

Mark D.

Position: Director

Appointed: 07 November 2013

Resigned: 16 December 2014

Mark B.

Position: Director

Appointed: 07 November 2013

Resigned: 16 May 2018

Helen E.

Position: Secretary

Appointed: 07 November 2013

Resigned: 16 December 2014

Olivia S.

Position: Secretary

Appointed: 07 November 2013

Resigned: 16 December 2014

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Uk Ppp Investments Gp Limited from London, United Kingdom. This PSC is categorised as "a corporate" and has 25-50% shares. This PSC and has 25-50% shares.

Uk Ppp Investments Gp Limited

Ropewalker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

Legal authority	English
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09316859
Notified on	6 April 2016
Ceased on	28 August 2023
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-03-30 to 2023-09-29 filed on: 25th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-03-30 to 2023-09-29 filed on: 25th, September 2023	accounts	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023-08-28 filed on: 18th, September 2023	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 18th, September 2023	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-05 filed on: 6th, September 2023	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 10th, May 2023	accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2023-04-30 filed on: 2nd, May 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from 2022-03-31 to 2022-03-30 filed on: 27th, March 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-04-30 filed on: 12th, May 2022	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 21st, March 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2021-04-30 filed on: 4th, May 2021	confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 17th, December 2020	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 1st, September 2020	accounts	Free Download (42 pages)
CS01	Confirmation statement with no updates 2020-04-30 filed on: 30th, April 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2019-08-08 filed on: 6th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-08-08 filed on: 5th, September 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 20th, May 2019	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2019-04-30 filed on: 30th, April 2019	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, April 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, March 2019	gazette	Free Download (1 page)
AP01	New director was appointed on 2018-10-31 filed on: 21st, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-16 filed on: 20th, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-16 filed on: 20th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-16 filed on: 20th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-27 filed on: 31st, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-04-30 filed on: 15th, May 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 20th, December 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2017-04-30 filed on: 17th, May 2017	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 2017-01-25 filed on: 10th, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 29th, December 2016	accounts	Free Download (16 pages)
CH01	On 2016-08-08 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH01	On 2016-08-08 director's details were changed filed on: 8th, August 2016	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2016-07-14 filed on: 8th, August 2016	officers	Free Download (1 page)
AD01	New registered office address 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Change occurred on 2016-08-08. Company's previous address: 8 Baden Place Crosby Row London SE1 1YW. filed on: 8th, August 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 4th, July 2016	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 18th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 23rd, June 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-12-16 filed on: 6th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-12-16 filed on: 6th, January 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-12-16 filed on: 6th, January 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-16 filed on: 6th, January 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2014-12-16 filed on: 19th, December 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-12-16 filed on: 19th, December 2014	officers	Free Download (1 page)
AD01	New registered office address 8 Baden Place Crosby Row London SE1 1YW. Change occurred on 2014-12-19. Company's previous address: Ropemaker Place 28 Ropemaker Street London EC2Y 9HD. filed on: 19th, December 2014	address	Free Download (1 page)
AP04	Appointment (date: 2014-12-16) of a secretary filed on: 19th, December 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 21st, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-28: 20125.00 GBP filed on: 2nd, April 2014	capital	Free Download (3 pages)
AA01	Current accounting period extended from 2014-11-30 to 2015-03-31 filed on: 17th, March 2014	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, November 2013	incorporation	Free Download (40 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.