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WIGG (HOLDINGS) LIMITED

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

This company is commonly known as Wigg (holdings) Limited. The company was founded 10 years ago and was given the registration number 08766314. The firm's registered office is in LONDON. You can find them at 5 Market Yard Mews, 194-204 Bermondsey Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WIGG (HOLDINGS) LIMITED
Company Number:08766314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Secretary16 December 2014Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director16 December 2014Active
8500, Andrew Carnegie Blvd, Charlotte, United States, NC 28262

Director08 August 2019Active
8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW

Secretary07 November 2013Active
8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW

Secretary07 November 2013Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director07 November 2013Active
8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW

Director07 November 2013Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director16 May 2018Active
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD

Director25 January 2017Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director31 October 2018Active
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Director16 December 2014Active
8 Baden Place, Crosby Row, London, United Kingdom, SE1 1YW

Director07 November 2013Active

People with Significant Control

Uk Ppp Investments Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ropewalker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Change account reference date company current extended.

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2023-09-18Persons with significant control

Notification of a person with significant control statement.

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2023-09-18Persons with significant control

Cessation of a person with significant control.

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2023-09-06Officers

Termination director company with name termination date.

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2023-05-10Accounts

Accounts with accounts type group.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type group.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type group.

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2020-09-01Accounts

Accounts with accounts type group.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2019-09-06Officers

Appoint person director company with name date.

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2019-09-05Officers

Termination director company with name termination date.

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2019-05-20Accounts

Accounts with accounts type group.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2019-04-13Gazette

Gazette filings brought up to date.

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2019-03-05Gazette

Gazette notice compulsory.

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2018-11-21Officers

Appoint person director company with name date.

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2018-11-20Officers

Appoint person director company with name date.

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2018-11-20Officers

Termination director company with name termination date.

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2018-11-20Officers

Termination director company with name termination date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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