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WIG HOLDINGS II LIMITED

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

This company is commonly known as Wig Holdings Ii Limited. The company was founded 8 years ago and was given the registration number 09948040. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:WIG HOLDINGS II LIMITED
Company Number:09948040
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director09 June 2016Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director22 June 2022Active
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS

Director22 January 2024Active
Level 13, Broadgate Tower, Primrose Street, London, United Kingdom, EC2A 2EW

Corporate Secretary12 January 2016Active
2711, Centerville Road, Suite 400, Wilmington, United States Of America, 19808

Director09 June 2016Active
16, Palace Street, London, SW1E 5JD

Director06 April 2016Active
16, Palace Street, London, England, SW1E 5JD

Director16 February 2017Active
16, Palace Street, London, SW1E 5JD

Director06 April 2016Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director19 December 2019Active
16, Palace Street, London, United Kingdom, SW1E 5JD

Director23 June 2016Active
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW

Director12 January 2016Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director19 December 2019Active
Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW

Director09 June 2016Active
16, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF

Director06 April 2016Active
2711, Centerville Road, Suite 400, Wilmington, Usa,

Director01 December 2016Active
2711 Centerville Road Suite 40, Wilmington, United States Of America,

Director09 June 2016Active
2711 Centerville Road Suite 400, Wilmington, United States Of America,

Director09 June 2016Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director19 December 2019Active
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW

Director19 December 2019Active
16, Palace Street, London, England, SW1E 5JD

Director05 March 2018Active

People with Significant Control

Wig Holdings I Limited
Notified on:09 June 2016
Status:Active
Country of residence:England
Address:Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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