WOLTERS KLUWER HOLDINGS (UK) LIMITED: Filings

  • Overview

    Company NameWOLTERS KLUWER HOLDINGS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01329311
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WOLTERS KLUWER HOLDINGS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Pascal Mark Olivier Roberts as a director on Mar 11, 2026

    2 pagesAP01

    Appointment of Kevin Ian Renshaw as a director on Mar 11, 2026

    2 pagesAP01

    Appointment of Natasha Chryssafi as a director on Mar 11, 2026

    2 pagesAP01

    Appointment of Elaine Margaret Bernard as a director on Mar 11, 2026

    2 pagesAP01

    Termination of appointment of Neil Robert Daniel Parsons as a director on Feb 27, 2026

    1 pagesTM01

    Termination of appointment of Andrew Paul Flanagan as a director on Feb 26, 2026

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    32 pagesAA

    Director's details changed for Mr John Goudie on Nov 01, 2025

    2 pagesCH01

    Confirmation statement made on Aug 01, 2025 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Aug 01, 2024 with updates

    5 pagesCS01

    Statement of capital on Apr 09, 2024

    • Capital: GBP 10,000,000
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 08/04/2024
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Re-registration of Memorandum and Articles

    10 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Samantha Joanne Bond as a director on Jan 01, 2023

    1 pagesTM01

    Appointment of Mr Andrew Paul Flanagan as a director on Jan 01, 2023

    2 pagesAP01

    Confirmation statement made on Aug 01, 2022 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2021

    25 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0