Menna Overview
Here’s a quick overview of WIG HOLDINGS I LIMITED 👀 — a London based business that started in 2016.
WIG HOLDINGS I LIMITED
- Company statusactive
- Company No09948019
- Age10 years 6 months Incorporated 12 January 2016
- Officers3
Address
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
WIG HOLDINGS I LIMITED is an active company incorporated on 12 January 2016 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61200 Wireless telecommunications activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Jan 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COATES, Scott Terrence | director | Oct 1971 | 09 Jun 2016 |
| FISKEN, Stuart Telford | director | Feb 1976 | 22 Jun 2022 |
| SINCLAIR MBE, Richard Harris | director | Sep 1972 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westray Bidco Limited | 19 Dec 2019 | |
| 3i Wig Limited | 03 Jan 2018 |
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Sign UpMenna Overview
Here’s a quick overview of WIG HOLDINGS I LIMITED 👀 — a London based business that started in 2016.