W GROUP HOLDINGS LIMITED

• Company statusactive
• Company No14758153
• Age3 years 8 months Incorporated 25 March 2023
• Officers2

Address

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

W GROUP HOLDINGS LIMITED is an active company incorporated on 25 March 2023 and based in London, England. The company was registered 3 years ago.

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• CCJs
  0

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• 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 December 2025. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

7 Months Ago on 16 Apr 2026

Change To A Person With Significant Control

8 Months Ago on 29 Mar 2026

Confirmation Statement With No Updates

8 Months Ago on 27 Mar 2026

Change To A Person With Significant Control

8 Months Ago on 27 Mar 2026

Accounts With Accounts Type Small

1 Year Ago on 02 Sep 2025

Cessation Of A Person With Significant Control

1 Year Ago on 17 Jul 2025

Termination Director Company With Name Termination Date

1 Year Ago on 10 Jul 2025

Confirmation Statement With No Updates

1 Year Ago on 04 Apr 2025

Accounts With Accounts Type Small

2 Years Ago on 20 Aug 2024

Confirmation Statement With Updates

2 Years Ago on 28 Mar 2024

Change To A Person With Significant Control

3 Years Ago on 20 Nov 2023

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 20 Nov 2023

Change Person Director Company With Change Date

3 Years Ago on 20 Nov 2023

Change Person Director Company With Change Date

3 Years Ago on 20 Nov 2023

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 31 Aug 2023

Notification Of A Person With Significant Control

3 Years Ago on 15 Aug 2023

Change Account Reference Date Company Current Shortened

3 Years Ago on 25 Jul 2023

Memorandum Articles

3 Years Ago on 15 Jul 2023

Resolution

3 Years Ago on 15 Jul 2023

Appoint Person Director Company With Name Date

3 Years Ago on 12 Jun 2023

Termination Director Company With Name Termination Date

3 Years Ago on 09 Jun 2023

Appoint Person Director Company With Name Date

3 Years Ago on 09 Jun 2023

Appoint Person Director Company With Name Date

3 Years Ago on 09 Jun 2023

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 08 Jun 2023

Capital Allotment Shares

3 Years Ago on 15 May 2023

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