WIPRO HOLDINGS (UK) LIMITED
Overview
| Company Name | WIPRO HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04611828 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIPRO HOLDINGS (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WIPRO HOLDINGS (UK) LIMITED located?
| Registered Office Address | Kings Court 185 Kings Road RG1 4EX Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIPRO HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WEAVEWILD LIMITED | Dec 09, 2002 | Dec 09, 2002 |
What are the latest accounts for WIPRO HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WIPRO HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 09, 2025 |
| Overdue | No |
What are the latest filings for WIPRO HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 09, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||||||
Director's details changed for Mr Omkar Bhalchandra Nisal on Apr 07, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Mayank Kedia as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||
Appointment of Ms. Shaily Jain as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||
Change of details for Wipro Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||
Confirmation statement made on Dec 09, 2024 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Kings Court 185 Kings Road Reading RG1 4EX on Sep 12, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Sushil Agrawal as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Mayank Kedia as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||||||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||||||
Confirmation statement made on Dec 09, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 30 pages | AA | ||||||
Second filing for the termination of Ramesh Phillips as a director | 5 pages | RP04TM01 | ||||||
Confirmation statement made on Dec 09, 2022 with updates | 4 pages | CS01 | ||||||
Appointment of Sushil Agrawal as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Ramesh Phillips as a director on Nov 01, 2022 | 2 pages | TM01 | ||||||
| ||||||||
Appointment of Mr Omkar Bhalchandra Nisal as a director on Aug 05, 2022 | 2 pages | AP01 | ||||||
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on May 26, 2022 | 1 pages | AD01 | ||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||
Statement of capital following an allotment of shares on Mar 21, 2022
| 3 pages | SH01 | ||||||
Termination of appointment of Anandh Raghavan as a director on Mar 11, 2022 | 1 pages | TM01 | ||||||
Second filing of Confirmation Statement dated Dec 09, 2017 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Dec 09, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of WIPRO HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAIN, Shaily | Director | 185 Kings Road RG1 4EX Reading Kings Court United Kingdom | United Kingdom | Indian | 332380080001 | |||||
| NISAL, Omkar Bhalchandra | Director | 255 Blackfriars Road SE1 9AX London Arbor United Kingdom | England | Indian | 294970190001 | |||||
| BHAIMIA, Sahar Mariam | Secretary | 88 Tamworth Street Fulham SW6 1LE London | British | 86536810001 | ||||||
| SUBRAMANIAN, Krishnan | Secretary | Prospect House 58 Queens Road RG1 4RP Reading 58 Berkshire | Indian | 86629740002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGRAWAL, Sushil | Director | Victoria House Level 6 Bloomsbury Square WC1B 4DA London Wipro Limited United Kingdom | United Kingdom | Indian | 298799410001 | |||||
| ATKINSON, Adam Robert | Director | Flat 17 11 Queensbridge Road E2 8NP London | British | 87291850001 | ||||||
| BALASUBRAMANIAN, Nallathur Saravanan | Director | Ronnie Way 95070 Saratoga 13494 Ca United States | United States | Indian | 203472020001 | |||||
| BHAIMIA, Sahar Mariam | Director | 88 Tamworth Street Fulham SW6 1LE London | England | British | 86536810001 | |||||
| CHANDRASEKAR, Peryvemba Ramachandran | Director | 58 Armitage Road Golders Green NW11 8RG London | Indian | 104921370001 | ||||||
| JOSEPH, George | Director | 145 Turnpike Link CR0 5NU East Croydon Surrey | Indian | 86629940001 | ||||||
| KEDIA, Mayank | Director | 185 Kings Road RG1 4EX Reading Kings Court United Kingdom | United Kingdom | Indian | 325391520001 | |||||
| MUKERJI, Ayan | Director | Level 2 3 Sheldon Square W2 6PS London West Wing United Kingdom | United Kingdom | British | 133223670001 | |||||
| PADMANABHAN, Anand | Director | Tean House, Kennet Island Havergate Way RG2 0GU Reading 4 United Kingdom | United Kingdom | Indian | 175448800002 | |||||
| PHILLIPS, Ramesh | Director | Level 2 3 Sheldon Square W2 6HY London Wipro Limited United Kingdom | United Kingdom | British | 171350440001 | |||||
| RAGHAVAN, Anandh | Director | 61440 Oberursel Frankfurter Landstrasse 5 Germany | Germany | Indian | 279648620001 | |||||
| SUBRAMANIAN, Krishnan | Director | Prospect House 58 Queens Road RG1 4RP Reading 58 Berkshire | Indian | 86629740002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WIPRO HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wipro Limited | Apr 06, 2016 | 560 035 Bangalore Doddakannelli Sarjapur Road India | No | ||||||||||
| |||||||||||||
Natures of Control
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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