Ww Ni Holdco Limited MAIDENHEAD


Ww Ni Holdco Limited is a private limited company situated at Millennium House, Ludlow Road, Maidenhead SL6 2SL. Incorporated on 2021-11-15, this 2-year-old company is run by 3 directors and 1 secretary.
Director Heather S., appointed on 31 December 2022. Director Kevin O., appointed on 31 December 2022. Director Michael C., appointed on 15 November 2021.
Switching the focus to secretaries, we can mention: Michael C., appointed on 15 November 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2023-09-26 and the due date for the next filing is 2024-10-10.

Ww Ni Holdco Limited Address / Contact

Office Address Millennium House
Office Address2 Ludlow Road
Town Maidenhead
Post code SL6 2SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 13743121
Date of Incorporation Mon, 15th Nov 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Tue, 15th Aug 2023 (258 days after)
Next confirmation statement due date Thu, 10th Oct 2024 (2024-10-10)
Last confirmation statement dated Tue, 26th Sep 2023

Company staff

Heather S.

Position: Director

Appointed: 31 December 2022

Kevin O.

Position: Director

Appointed: 31 December 2022

Michael C.

Position: Secretary

Appointed: 15 November 2021

Michael C.

Position: Director

Appointed: 15 November 2021

Stefan R.

Position: Director

Appointed: 14 July 2022

Resigned: 31 December 2022

Amy O.

Position: Director

Appointed: 14 July 2022

Resigned: 31 December 2022

Nicholas H.

Position: Director

Appointed: 15 November 2021

Resigned: 22 April 2022

Anna H.

Position: Director

Appointed: 15 November 2021

Resigned: 14 July 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Ww Gbr Limited from Maidenhead. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ww Gbr Limited

Millennium House Ludlow Road, Maidenhead, Berkshire, SL6 2SL

Legal authority Uk
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 01248588
Notified on 15 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers
On 2024/02/26, company appointed a new person to the position of a secretary
filed on: 26th, February 2024
Free Download (2 pages)

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