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WWW HOLDING COMPANY LIMITED

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

This company is commonly known as Www Holding Company Limited. The company was founded 20 years ago and was given the registration number 05049626. The firm's registered office is in LONDON. You can find them at 3rd Floor Walbrook Building, 195 Marsh Wall, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WWW HOLDING COMPANY LIMITED
Company Number:05049626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3rd Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG

Secretary14 February 2014Active
3rd, Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG

Director05 December 2013Active
3rd, Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG

Director19 February 2004Active
04 Prestbury Road, Forestgate, London, E7 8NG

Secretary19 February 2004Active
3rd, Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG

Secretary05 September 2006Active
3rd, Floor Walbrook Building, 195 Marsh Wall, London, United Kingdom, E14 9SG

Director30 November 2004Active
3rd, Floor Walbrook Building, 195 Marsh Wall, London, E14 9SG

Director16 June 2021Active

People with Significant Control

Mr Allirajah Subaskaran
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Address:3rd, Floor Walbrook Building, London, E14 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-08Confirmation statement

Confirmation statement with updates.

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2023-01-31Officers

Termination director company with name termination date.

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2022-12-22Accounts

Change account reference date company previous shortened.

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2022-12-16Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type group.

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2021-12-08Confirmation statement

Confirmation statement with updates.

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2021-06-16Officers

Appoint person director company with name date.

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2021-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-07Accounts

Accounts with accounts type group.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-07Officers

Change person director company with change date.

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2020-03-27Accounts

Accounts with accounts type group.

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2020-03-27Accounts

Accounts amended with accounts type full.

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2020-03-27Accounts

Accounts amended with accounts type group.

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2020-03-27Accounts

Accounts amended with accounts type full.

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2020-02-26Gazette

Gazette filings brought up to date.

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2020-02-25Gazette

Gazette notice compulsory.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Change account reference date company previous shortened.

Download
2019-06-25Accounts

Accounts amended with accounts type full.

Download
2019-05-28Accounts

Accounts amended with accounts type group.

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2019-03-27Accounts

Accounts with accounts type group.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Change account reference date company previous shortened.

Download
2018-05-14Accounts

Accounts with accounts type full.

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