Menna Overview
Here’s a quick overview of WG-UK HOLDING COMPANY LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2017.
WG-UK HOLDING COMPANY LIMITED
- Company statusactive
- Company No10906582
- Age8 years 11 months Incorporated 9 August 2017
- Officers2
Address
Maplewood Crockford Lane, Chineham Park, Basingstoke, Hampshire, RG24 8YB, United Kingdom
WG-UK HOLDING COMPANY LIMITED is an active company incorporated on 9 August 2017 and based in Basingstoke, Hampshire, United Kingdom. The company was registered 9 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 25 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 25 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 25 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 15 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 01 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jun 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 05 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 30 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 16 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Mar 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILP, Stephen Dennis, Mr. | director | Aug 1977 | 20 Aug 2025 |
| WALKER, Scott William | director | Jul 1973 | 03 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Td Synnex Corporation | 09 Aug 2017 |
Related Companies
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PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
PHILP, Stephen Dennis, Mr. are mutual persons.
ADAIR, Douglas Lee, FOGARTY, Jane Catherine, GRANT, Cheryl, LEUNG, Simon Y, MURAI, Kevin Masazo, WITT, Marshall William are mutual persons.
GRANT, Cheryl, LEUNG, Simon Y, MURAI, Kevin Masazo, SURYADEVARA, Shanthilata, WITT, Marshall William, Director are mutual persons.
LEUNG, Simon Y are mutual persons.
TD SYNNEX GLOBAL HOLDINGS
PHILP, Stephen Dennis, Mr. are mutual persons.
TD SYNNEX FINANCE LIMITED
PHILP, Stephen Dennis, Mr. are mutual persons.
TD FUNDING UK LIMITED
PHILP, Stephen Dennis, Mr. are mutual persons.
TD TREASURY UK LTD
PHILP, Stephen Dennis, Mr. are mutual persons.
TD UK HOLDING LTD
PHILP, Stephen Dennis, Mr. are mutual persons.
HYVE SOLUTIONS UK LIMITED
WITT, Marshall William, Director are mutual persons.
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Here’s a quick overview of WG-UK HOLDING COMPANY LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2017.