• UK
  • WIGG (HOLDINGS) LIMITED - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Company Information

Company registration number
08766314
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom UK

Management

Managing Directors
BAHENA, Isela
SINGH, Vijay
Company secretaries
CORNHILL SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-11-07
Age Of Company
2013-11-07 10 years
SIC/NACE
64209

Ownership

Shareholders
UK PPP INVESTMENTS LP (100.00%) United Kingdom, New York 1017, New York, 730 Third Avenue
Beneficial Owners
-

Jurisdiction Particularities

Company Name (english)
Wigg (Holdings) Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2024-06-29
Last Date: 2022-03-31
Annual Return
Due Date: 2024-05-14
Last Date: 2023-04-30

WIGG (HOLDINGS) LIMITED Company Description

WIGG (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 08766314. Its current trading status is "live". It was registered 2013-11-07. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary.It can be contacted at 5 Market Yard Mews .
More information

Get WIGG (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wigg (Holdings) Limited - 5 Market Yard Mews, 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

2013-11-07 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-26) - TM01

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  • appoint-person-director-company-with-name-date (2024-05-01) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-06) - TM01

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  • cessation-of-a-person-with-significant-control (2023-09-18) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2023-09-18) - PSC08

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  • change-account-reference-date-company-current-extended (2023-09-25) - AA01

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  • change-account-reference-date-company-previous-shortened (2023-03-27) - AA01

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-group (2023-05-10) - AA

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  • accounts-with-accounts-type-group (2022-03-21) - AA

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  • confirmation-statement-with-no-updates (2022-05-12) - CS01

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  • confirmation-statement-with-no-updates (2021-05-04) - CS01

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  • confirmation-statement-with-no-updates (2020-04-30) - CS01

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  • accounts-with-accounts-type-group (2020-09-01) - AA

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  • accounts-with-accounts-type-group (2020-12-17) - AA

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  • appoint-person-director-company-with-name-date (2019-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2019-09-05) - TM01

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  • accounts-with-accounts-type-group (2019-05-20) - AA

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  • confirmation-statement-with-no-updates (2019-04-30) - CS01

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  • gazette-filings-brought-up-to-date (2019-04-13) - DISS40

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  • gazette-notice-compulsory (2019-03-05) - GAZ1

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  • termination-director-company-with-name-termination-date (2018-11-20) - TM01

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  • termination-director-company-with-name-termination-date (2018-10-31) - TM01

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  • confirmation-statement-with-no-updates (2018-05-15) - CS01

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  • appoint-person-director-company-with-name-date (2018-11-21) - AP01

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  • appoint-person-director-company-with-name-date (2018-11-20) - AP01

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  • accounts-with-accounts-type-full (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-05-17) - CS01

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  • appoint-person-director-company-with-name-date (2017-02-10) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01

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  • change-corporate-secretary-company-with-change-date (2016-08-08) - CH04

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  • change-person-director-company-with-change-date (2016-08-08) - CH01

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  • accounts-with-accounts-type-full (2016-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01

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  • accounts-with-accounts-type-full (2015-08-18) - AA

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  • appoint-person-director-company-with-name-date (2015-01-06) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-06) - TM01

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  • change-account-reference-date-company-current-extended (2014-03-17) - AA01

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  • termination-secretary-company-with-name-termination-date (2014-12-19) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2014-12-19) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01

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  • capital-allotment-shares (2014-04-02) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • incorporation-company (2013-11-07) - NEWINC

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