WDFG UK HOLDINGS LIMITED

Overview

Company Name	WDFG UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03165880
Jurisdiction	England/Wales
Date of Creation	Feb 28, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WDFG UK HOLDINGS LIMITED?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of tobacco products in specialised stores (47260) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WDFG UK HOLDINGS LIMITED located?

Registered Office Address	5 New Square Bedfont Lakes TW14 8HA Feltham Middlesex England
Undeliverable Registered Office Address	No

What were the previous names of WDFG UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WORLD DUTY FREE EUROPE LIMITED	May 08, 1998	May 08, 1998
WORLD DUTY FREE LIMITED	Aug 13, 1996	Aug 13, 1996
242ND SHELF INVESTMENT COMPANY LIMITED	Feb 28, 1996	Feb 28, 1996

What are the latest accounts for WDFG UK HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for WDFG UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for WDFG UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 14, 2026	Full accounts made up to Dec 31, 2025	27 pages	AA

Feb 18, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Jan 26, 2026	Notification of World Duty Free Group S.A.U. as a person with significant control on Apr 16, 2016	2 pages	PSC02

Jan 26, 2026	Withdrawal of a person with significant control statement on Jan 26, 2026	2 pages	PSC09

Jul 16, 2025	Full accounts made up to Dec 31, 2024	27 pages	AA

Feb 10, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Amended full accounts made up to Dec 31, 2023	22 pages	AAMD

Jun 18, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Director's details changed for Mr Frederick Robert Creighton on Jul 31, 2023	2 pages	CH01

Jul 31, 2023	Director's details changed for Mr Christopher David Bouttle on Jul 31, 2023	2 pages	CH01

Jul 31, 2023	Registered office address changed from Bedfont Lakes 4 New Square Feltham Middlesex TW14 8HA to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on Jul 31, 2023	1 pages	AD01

Jul 14, 2023	Director's details changed for Mr Christopher David Bouttle on Jul 03, 2023	2 pages	CH01

Jul 14, 2023	Director's details changed for Mr Christopher David Bouttle on Jul 07, 2023	2 pages	CH01

Jul 14, 2023	Appointment of Mr Luis Marin Mas-Sarda as a director on Jun 26, 2023	2 pages	AP01

Jul 14, 2023	Termination of appointment of Eugenio Miguel Andrades Yunta as a director on May 21, 2023	1 pages	TM01

Jun 01, 2023	Full accounts made up to Dec 31, 2022	25 pages	AA

Feb 23, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Aug 12, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Feb 18, 2022	Confirmation statement made on Feb 16, 2022 with updates	4 pages	CS01

Aug 22, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Jun 25, 2021	Full accounts made up to Dec 31, 2019	25 pages	AA

Apr 07, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Nov 30, 2020	Termination of appointment of Benjamin Harmstorf as a director on Nov 30, 2020	1 pages	TM01

Feb 21, 2020	Confirmation statement made on Feb 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of WDFG UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOUTTLE, Christopher David Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	Feb 10, 2012		Director	Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	England	British	1968-7	138452200003
CREIGHTON, Frederick Robert Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	Aug 20, 2012		Director	Bedfont Lakes TW14 8HA Feltham 5 New Square Middlesex England	England	British	1958-3	172547770001
MAS-SARDA, Luis Marin Ch-4052 Basel Brunngaesslein 12 Switzerland	Jun 26, 2023		Director	Ch-4052 Basel Brunngaesslein 12 Switzerland	Switzerland	Spanish	1971-5	311311510001
LEWIS, Maria Bernadette 130 Wilton Road SW1V 1LQ London	Sep 16, 1997	Feb 07, 2006	Secretary	130 Wilton Road SW1V 1LQ London		British		54836960002
LOPEZ - MONIS GALLEGO, Monica Josefa Valcarcel 30 Madrid Madrid 28027 Spain	May 21, 2008	Mar 31, 2009	Secretary	Josefa Valcarcel 30 Madrid Madrid 28027 Spain		British		131061500001
MONTANA, Laura Gutierrez New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Dec 13, 2011	Jun 26, 2015	Secretary	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom				165351270001
O'BYRNE, Helen 4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex	Sep 17, 2015	Jul 31, 2018	Secretary	4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex				201150750001
OLIVERA, Pablo 4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex	Apr 27, 2009	Sep 01, 2016	Secretary	4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex		Spanish		137937230001
VIEYRA, Maureen 4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex	Feb 09, 2009	Jan 31, 2013	Secretary	4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex		Other		136188330001
WELCH, Susan 130 Wilton Road SW1V 1LQ London	Jun 01, 2006	May 21, 2008	Secretary	130 Wilton Road SW1V 1LQ London		British		113328470004
WILLIAMS HAMER, Gabrielle Mary 25 Elspeth Road Battersea SW11 1DW London	Aug 05, 1996	Sep 16, 1997	Secretary	25 Elspeth Road Battersea SW11 1DW London		British		45555320001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Feb 28, 1996	Aug 05, 1996	Nominee Secretary	21 Holborn Viaduct EC1A 2DY London				900001770001
BAILEY, Andrew Harry Chantry Boughton Hall Avenue, Send GU23 7DD Guildford	Jun 30, 2003	Dec 31, 2004	Director	Chantry Boughton Hall Avenue, Send GU23 7DD Guildford		British	1960-3	81359520001
BAXTER, Roger Henry 2 Dawnay Close SL5 7PQ Ascot Berkshire	Feb 03, 1997	Jan 27, 2000	Director	2 Dawnay Close SL5 7PQ Ascot Berkshire		British	1945-11	51661870003
BRANQUINHO, Sarah Elizabeth 4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex	Nov 18, 2014	Feb 18, 2016	Director	4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex	United Kingdom	British	1956-9	44074180001
BUTLER, Christopher Michael Medici Court 67-69 New Bond Street W1Y 9DF London	Feb 01, 2002	Mar 04, 2005	Director	Medici Court 67-69 New Bond Street W1Y 9DF London		British	1959-4	80143150002
CARFORA, Alfred 23 Ridgewood Drive CT 06896 Redding Usa	Aug 06, 1997	Apr 30, 1999	Director	23 Ridgewood Drive CT 06896 Redding Usa		American	1951-1	54695760001
CHEETHAM, Susan Lorraine Charcroft 10 Sedgmoor Close HP10 9BH Flackwell Heath Buckinghamshire	Oct 01, 1997	May 31, 2001	Director	Charcroft 10 Sedgmoor Close HP10 9BH Flackwell Heath Buckinghamshire		British	1957-10	55785920001
COLLIE, Brian Joseph 130 Wilton Road SW1V 1LQ London	Jul 18, 1997	Mar 31, 2005	Director	130 Wilton Road SW1V 1LQ London		British	1954-8	29745920005
CUSHWAY, Philip James Larkspur Lodge 5 Mavins Road GU9 8JT Farnham Surrey	Feb 02, 1998	Apr 05, 1998	Director	Larkspur Lodge 5 Mavins Road GU9 8JT Farnham Surrey		British	1948-12	17533070003
DEVECCHI, Alberto New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Nov 01, 2010	Mar 05, 2012	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Italy	Italian	1955-6	155714110001
DRENNAN, Padraig New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	Nov 01, 2010	Oct 04, 2012	Director	New Square Bedfont Lakes TW14 8HA Feltham 4 Middlesex United Kingdom	United States	Irish	1966-12	129656580001
ELDER, Julie Suzanne Meadow Corner Newlands Drive SL6 4LL Maidenhead Berkshire	May 31, 2001	Mar 04, 2005	Director	Meadow Corner Newlands Drive SL6 4LL Maidenhead Berkshire	England	British	1959-11	57979840001
EWING, Margaret 130 Wilton Road SW1V 1LQ London	Mar 04, 2005	Oct 04, 2006	Director	130 Wilton Road SW1V 1LQ London		British	1955-3	68009020002
GIBSON, John Michael Barry 51 Lower Belgrave Street SW1W 0LP London	May 17, 1996	Jul 18, 1997	Director	51 Lower Belgrave Street SW1W 0LP London		British	1951-10	82660110001
HALL, Geoffrey William 4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex	May 26, 2015	May 26, 2015	Director	4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex	England	British	1957-11	170492500001
HARMSTORF, Benjamin 4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex	Feb 18, 2016	Nov 30, 2020	Director	4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex	United Kingdom	German	1976-2	302117920001
JEZARD, Sarah Ann Brook Meadows Ockham Road North KT24 6PU East Horsley Surrey	Feb 10, 2003	Mar 04, 2005	Director	Brook Meadows Ockham Road North KT24 6PU East Horsley Surrey	England	English	1965-2	87991510002
JURENKO, Andrew Tadeusz 130 Wilton Road SW1V 1LQ London	Oct 01, 2000	Mar 04, 2005	Director	130 Wilton Road SW1V 1LQ London		British	1950-12	62788750002
KNOTT, Stephen John Old Coppice Gallowstree Road Peppard Common RG9 5HT Henley On Thames Oxfordshire	Jan 01, 1999	Oct 31, 2001	Director	Old Coppice Gallowstree Road Peppard Common RG9 5HT Henley On Thames Oxfordshire	England	British	1952-9	90862330001
LEAK, Robert 17 Manor Road EN5 2LH Barnet Hertfordshire	Feb 03, 1997	Sep 30, 2001	Director	17 Manor Road EN5 2LH Barnet Hertfordshire	England	British	1951-12	769220001
LEO, Jose 130 Wilton Road SW1V 1LQ London	Oct 04, 2006	May 21, 2008	Director	130 Wilton Road SW1V 1LQ London		Spanish	1960-5	116370720007
LIVINGSTONE, Robert Macbeth Clease Cottage Clease Way Compton Down SO21 2AL Winchester Hampshire	Nov 19, 1996	Sep 12, 1997	Director	Clease Cottage Clease Way Compton Down SO21 2AL Winchester Hampshire		British	1943-4	27293830002
LONGDON, Stephen John Littlewood Pyle Hill GU22 0SR Woking Surrey	Jun 01, 1999	Oct 01, 2000	Director	Littlewood Pyle Hill GU22 0SR Woking Surrey		British	1952-1	37609930002
LOSTAO, Pablo Bas 4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex	Feb 10, 2012	Feb 18, 2016	Director	4 New Square TW14 8HA Feltham Bedfont Lakes Middlesex	Spain	Spanish	1968-9	166678870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WDFG UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

World Duty Free Group S.A.U.

Apr 16, 2016

Building Merrimack

Calle Josefa Valcarcel

28027

Madrid

Building Merrimack Iv

Spain

Legal Form	Sole Shareholder Corporation
Country Registered	Spain
Legal Authority	Spanish Companies Act
Place Registered	Registro Mercantil
Registration Number	Hoja M-365571, Tomo 20.644, Folio 216

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WDFG UK HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 16, 2017	Feb 16, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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