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WG-UK HOLDING COMPANY LIMITED

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

This company is commonly known as Wg-uk Holding Company Limited. The company was founded 7 years ago and was given the registration number 10906582. The firm's registered office is in LONDON. You can find them at Tower 42, Level 21, 25 Old Broad Street, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WG-UK HOLDING COMPANY LIMITED
Company Number:10906582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2017
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Tower 42, Level 21, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tower 42, Level 21, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Secretary09 August 2017Active
93, Pelham Ridge Drive, Greenville, United States, 29615

Director31 March 2020Active
44201, Nobel Drive, Fremont, United States, 94538

Director29 December 2021Active
44201, Nobel Dr., Fremont, United States, 94538

Director15 June 2018Active
44201, Nobel Dr, Fremont, United States, 94538

Director15 June 2018Active
Tower 42, Level 21, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director09 August 2017Active
Tower 42, Level 21, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director09 August 2017Active
44201, Nobel Drive, Fremont, United States, 94538

Director15 November 2019Active
Tower 42, Level 21, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director09 August 2017Active

People with Significant Control

Synnex Corporation
Notified on:09 August 2017
Status:Active
Country of residence:United States
Address:44201 Nobel Drive, Fremont, Ca, United States, 94538
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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