• UK
  • WIG HOLDINGS I LIMITED - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

Company Information

Company registration number
09948019
Company Status
LIVE
Country
United Kingdom
Registered Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England UK

Management

Managing Directors
COATES, Scott Terrence
MOSS, Nigel
FISKEN, Stuart Telford
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-01-12
Age Of Company
2016-01-12 8 years
SIC/NACE
61200

Ownership

Beneficial Owners
-
Westray Bidco Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DMWSL 808 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2024-01-25
Last Date: 2023-01-11

WIG HOLDINGS I LIMITED Company Description

WIG HOLDINGS I LIMITED is a ltd registered in United Kingdom with the Company reg no 09948019. Its current trading status is "live". It was registered 2016-01-12. It was previously called DMWSL 808 LIMITED. It has declared SIC or NACE codes as "61200". It has 3 directors The latest accounts are filed up to 2021-12-31.It can be contacted at Level 4, Dashwood House .
More information

Get WIG HOLDINGS I LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wig Holdings I Limited - Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom

2016-01-12 8 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.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-07-13) - AD01

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  • withdrawal-of-a-person-with-significant-control-statement (2023-01-26) - PSC09

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  • notification-of-a-person-with-significant-control (2023-01-26) - PSC02

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  • confirmation-statement-with-no-updates (2023-01-26) - CS01

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  • confirmation-statement-with-no-updates (2022-01-12) - CS01

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  • termination-director-company-with-name-termination-date (2022-06-20) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-22) - AP01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01

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  • confirmation-statement-with-no-updates (2021-02-18) - CS01

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  • accounts-with-accounts-type-full (2021-10-04) - AA

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  • cessation-of-a-person-with-significant-control (2020-01-20) - PSC07

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  • resolution (2020-01-07) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-01-20) - TM01

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  • notification-of-a-person-with-significant-control-statement (2020-01-20) - PSC08

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  • accounts-with-accounts-type-group (2020-09-14) - AA

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  • appoint-person-director-company-with-name-date (2020-01-20) - AP01

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  • confirmation-statement-with-updates (2020-01-24) - CS01

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  • resolution (2019-01-04) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-01-04) - SH08

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  • confirmation-statement-with-updates (2019-01-22) - CS01

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  • capital-allotment-shares (2019-06-27) - SH01

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  • accounts-with-accounts-type-group (2019-10-03) - AA

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  • capital-allotment-shares (2019-03-28) - SH01

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  • capital-allotment-shares (2019-01-08) - SH01

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  • confirmation-statement-with-updates (2018-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-15) - TM01

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  • resolution (2018-01-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2018-01-15) - SH08

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  • appoint-person-director-company-with-name-date (2018-03-13) - AP01

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  • capital-name-of-class-of-shares (2018-03-27) - SH08

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • accounts-with-accounts-type-group (2018-07-05) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2018-02-15) - PSC09

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  • notification-of-a-person-with-significant-control (2018-02-16) - PSC02

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  • termination-director-company-with-name-termination-date (2017-03-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-15) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-18) - TM01

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  • accounts-with-accounts-type-group (2017-09-21) - AA

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  • confirmation-statement-with-updates (2017-01-16) - CS01

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  • incorporation-company (2016-01-12) - NEWINC

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  • capital-allotment-shares (2016-09-14) - SH01

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  • appoint-person-director-company-with-name-date (2016-04-20) - AP01

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  • termination-director-company-with-name-termination-date (2016-04-20) - TM01

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  • change-account-reference-date-company-current-shortened (2016-04-20) - AA01

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  • termination-secretary-company-with-name-termination-date (2016-04-20) - TM02

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  • capital-allotment-shares (2016-06-15) - SH01

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  • capital-alter-shares-subdivision (2016-06-16) - SH02

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  • capital-name-of-class-of-shares (2016-06-16) - SH08

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  • appoint-person-director-company-with-name-date (2016-12-13) - AP01

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  • appoint-person-director-company-with-name-date (2016-06-17) - AP01

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  • capital-variation-of-rights-attached-to-shares (2016-06-17) - SH10

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  • resolution (2016-06-17) - RESOLUTIONS

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  • resolution (2016-06-26) - RESOLUTIONS

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  • certificate-change-of-name-company (2016-06-26) - CERTNM

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  • termination-director-company-with-name-termination-date (2016-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2016-07-13) - AP01

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  • capital-allotment-shares (2016-07-29) - SH01

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  • termination-director-company-with-name-termination-date (2016-12-13) - TM01

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