Wiggin Holdings Limited CHELTENHAM


Wiggin Holdings Limited is a private limited company that can be found at Jessop House, Jessop Avenue, Cheltenham GL50 3WG. Incorporated on 2021-02-11, this 3-year-old company is run by 4 directors.
Director Adrian J., appointed on 12 May 2022. Director John B., appointed on 11 February 2021. Director Sean J., appointed on 11 February 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-02-10 and the due date for the next filing is 2024-02-24. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Wiggin Holdings Limited Address / Contact

Office Address Jessop House
Office Address2 Jessop Avenue
Town Cheltenham
Post code GL50 3WG
Country of origin United Kingdom

Company Information / Profile

Registration Number 13195642
Date of Incorporation Thu, 11th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Adrian J.

Position: Director

Appointed: 12 May 2022

John B.

Position: Director

Appointed: 11 February 2021

Sean J.

Position: Director

Appointed: 11 February 2021

Charles M.

Position: Director

Appointed: 11 February 2021

Caroline K.

Position: Director

Appointed: 11 February 2021

Resigned: 12 April 2021

Alan O.

Position: Director

Appointed: 11 February 2021

Resigned: 12 May 2022

David M.

Position: Director

Appointed: 11 February 2021

Resigned: 30 June 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Wiggin Llp from Cheltenham. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wiggin Llp

Jessop House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3WG

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc308767
Notified on 11 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Average Number Employees During Period54
Creditors 11
Financial Liabilities 11
Investments Fixed Assets 11
Investments In Subsidiaries 11
Number Shares Allotted1 
Par Value Share1 
Percentage Class Share Held In Subsidiary100100
Total Assets Less Current Liabilities112

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Sat, 10th Feb 2024
filed on: 21st, February 2024
Free Download (7 pages)

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