Menna Overview
Here’s a quick overview of WIGMORE HOLDINGS LIMITED 👀 — a London based business that started in 1997.
WIGMORE HOLDINGS LIMITED
- Company statusactive
- Company No03317162
- Age29 years 5 months Incorporated 12 February 1997
- Officers3
Address
19 Leyden Street, London, E1 7LE, England
WIGMORE HOLDINGS LIMITED is an active company incorporated on 12 February 1997 and based in London, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Dormant
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 27 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 29 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Jun 2021
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Jul 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 04 Nov 2019
Change To A Person With Significant Control
6 Years Ago on 04 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWES, David Michael | director | Apr 1971 | 09 Jul 2025 |
| MILLS, Stephen John | director | Apr 1959 | 01 Jun 2004 |
| POTTER, Irene Wai Keng | director | Sep 1955 | 01 Jun 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Trustige Limited | 28 Jun 2021 | |
| Western Intrust Limited | 08 Apr 2020 | |
| Ms Yardena Landman | Mar 1955 | 14 May 2019 |
| Mr Peter Benedict Stone | Mar 1954 | 06 Apr 2016 |
| Mr Martin Landman | Sep 1954 | 06 Apr 2016 |
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HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
HOWES, David Michael, MILLS, Stephen John, POTTER, Irene Wai Keng are mutual persons.
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SHORE, Michael Howard are mutual persons.
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Here’s a quick overview of WIGMORE HOLDINGS LIMITED 👀 — a London based business that started in 1997.