THE WIRELESS GROUP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Wireless Group Holdings Limited. The company was founded 26 years ago and was given the registration number 03578294. The firm's registered office is in LONDON. You can find them at 1 London Bridge Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THE WIRELESS GROUP HOLDINGS LIMITED
Company Number	:	03578294
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 June 1998
End of financial year	:	02 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1 London Bridge Street, London, England, SE1 9GF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, London Bridge Street, London, England, SE1 9GF	Director	25 July 2022	Active
1, London Bridge Street, London, United Kingdom, SE1 9GF	Director	24 June 2005	Active
1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY	Secretary	25 July 2000	Active
82 Brondesbury Road, Queens Park, London, NW6 6RX	Secretary	31 January 2000	Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ	Secretary	24 June 2005	Active
29 Broadhinton Road, London, SW4 0LT	Secretary	06 November 1998	Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT	Secretary	02 July 2004	Active
1, London Bridge Street, London, England, SE1 9GF	Secretary	31 December 2011	Active
8-10 New Fetter Lane, London, EC4A 1RS	Corporate Secretary	09 June 1998	Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX	Corporate Secretary	07 February 2001	Active
108 Roseneath Road, London, SW11 6AQ	Director	06 November 1998	Active
33 Karrington Heights, Comber Road Dundonald, Belfast, Northern Ireland, BT16 1XZ	Director	24 June 2005	Active
29 Broadhinton Road, London, SW4 0LT	Director	21 October 1999	Active
1 Cartwright Way, Barnes, London, SW13 8HD	Director	06 November 1998	Active
Four Beeches, Beech Close, Cobham, KT11 2EN	Director	06 November 1998	Active
1, London Bridge Street, London, England, SE1 9GF	Director	30 November 2016	Active
Christophers, Lockstone Close, Weybridge, KT13 8EF	Director	27 July 1998	Active
175 Malone Road, Belfast, Northern Ireland, BT9 6TB	Director	24 June 2005	Active
Havelock House, Ormeau Road, Belfast, Northern Ireland, BT7 1EB	Director	31 December 2011	Active
12 Parrys Grove, Stoke Bishop, Bristol, BS9 1TT	Director	18 September 2000	Active
Tower House, Outwood Lane, Bletchingley, RH1 4LR	Director	06 November 1998	Active
1, London Bridge Street, London, England, SE1 9GF	Director	31 December 2011	Active
8-10 New Fetter Lane, London, EC4A 1RS	Corporate Nominee Director	09 June 1998	Active

People with Significant Control

Wireless Group Media (Gb) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, England, WA3 6GA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE WIRELESS GROUP HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement