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WW HOLDINGS LIMITED

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

This company is commonly known as Ww Holdings Limited. The company was founded 23 years ago and was given the registration number 04080668. The firm's registered office is in HITCHIN. You can find them at Ickleford Manor Turnpike Lane, Ickleford, Hitchin, Hertfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WW HOLDINGS LIMITED
Company Number:04080668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ickleford Manor Turnpike Lane, Ickleford, Hitchin, Hertfordshire, United Kingdom, SG5 3XE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ickleford Manor, Turnpike Lane, Ickleford, Hitchin, United Kingdom, SG5 3XE

Secretary16 September 2007Active
Ickleford Manor, Turnpike Lane, Ickleford, Hitchin, United Kingdom, SG5 3XE

Director29 September 2000Active
93 Willian Way, Letchworth Garden City, SG6 2HY

Secretary22 May 2003Active
Spring House Westbury Farm West End, Ashwell, Baldock, SG7 5PJ

Secretary29 September 2000Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary29 September 2000Active
Spring House Westbury Farm West End, Ashwell, Baldock, SG7 5PJ

Director29 September 2000Active

People with Significant Control

Mr Robert Noel Wogan
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:Irish
Country of residence:England
Address:Ickleford Manor, Turnpike Lane, Ickleford Nr Hitchin, England, SG5 3XE
Nature of control:
  • Ownership of shares 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-10-02Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-10-11Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type unaudited abridged.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-27Address

Change registered office address company with date old address new address.

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2018-06-26Capital

Capital allotment shares.

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2018-06-25Resolution

Resolution.

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2018-06-21Capital

Capital variation of rights attached to shares.

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2018-06-18Address

Change registered office address company with date old address new address.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type total exemption small.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Change person director company with change date.

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2015-10-26Officers

Change person secretary company with change date.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

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