Menna Overview
Here’s a quick overview of WOW HOLDINGS LIMITED 👀 — a London based business that started in 2015.
WOW HOLDINGS LIMITED
- Company statusactive
- Company No09646592
- Age11 years 1 month Incorporated 18 June 2015
- Officers2
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
WOW HOLDINGS LIMITED is an active company incorporated on 18 June 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 24 Oct 2025
Resolution
1 Year Ago on 31 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 16 Jul 2025
Capital Cancellation Shares
1 Year Ago on 14 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 23 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 23 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Memorandum Articles
4 Years Ago on 13 Apr 2022
Resolution
4 Years Ago on 13 Apr 2022
Capital Name Of Class Of Shares
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BULPITT, Paul Ivor | director | Aug 1978 | 18 Jun 2015 |
| CZAPP, Peter James | director | Jun 1979 | 18 Jun 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Ivor Bulpitt | Aug 1978 | 05 Apr 2025 |
| Mr Paul Ivor Bulpitt | Aug 1978 | 06 Apr 2016 |
| Mr Peter James Czapp | Jun 1979 | 06 Apr 2016 |
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BULPITT, Paul Ivor, CZAPP, Peter James are mutual persons.
BULPITT, Paul Ivor, CZAPP, Peter James are mutual persons.
BULPITT, Paul Ivor, CZAPP, Peter James are mutual persons.
BULPITT, Paul Ivor, CZAPP, Peter James are mutual persons.
BULPITT, Paul Ivor, CZAPP, Peter James are mutual persons.
BULPITT, Paul Ivor are mutual persons.
BULPITT, Paul Ivor, CZAPP, Peter James are mutual persons.
ANDOVER GOLF CLUB LIMITED(THE)
BULPITT, Paul Ivor are mutual persons.
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Here’s a quick overview of WOW HOLDINGS LIMITED 👀 — a London based business that started in 2015.