WWW HOLDING COMPANY LIMITED

Overview

Company Name	WWW HOLDING COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05049626
Jurisdiction	England/Wales
Date of Creation	Feb 19, 2004

Summary

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

What is the purpose of WWW HOLDING COMPANY LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WWW HOLDING COMPANY LIMITED located?

Registered Office Address	3rd Floor Walbrook Building 195 Marsh Wall E14 9SG London
Undeliverable Registered Office Address	No

What are the latest accounts for WWW HOLDING COMPANY LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 28, 2022
Next Accounts Due On	Sep 28, 2023
Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What is the status of the latest confirmation statement for WWW HOLDING COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for WWW HOLDING COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2025	Termination of appointment of Allirajah Subaskaran as a director on Jun 13, 2025	1 pages	TM01

Jun 14, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 18, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2024	Confirmation statement made on Nov 30, 2024 with updates	4 pages	CS01

Sep 21, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 18, 2024	Group of companies' accounts made up to Dec 31, 2021	63 pages	AA

May 24, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2023	Confirmation statement made on Nov 30, 2023 with updates	4 pages	CS01

Jan 31, 2023	Termination of appointment of Christopher Donald Michael Tooley as a director on Jan 12, 2023	1 pages	TM01

Dec 22, 2022	Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021	1 pages	AA01

Dec 16, 2022	Confirmation statement made on Nov 30, 2022 with updates	4 pages	CS01

Mar 17, 2022	Group of companies' accounts made up to Dec 31, 2020	55 pages	AA

Dec 08, 2021	Confirmation statement made on Nov 30, 2021 with updates	4 pages	CS01

Jun 16, 2021	Appointment of Mr Christopher Donald Michael Tooley as a director on Jun 16, 2021	2 pages	AP01

Apr 12, 2021	Registration of charge 050496260002, created on Apr 06, 2021	6 pages	MR01

Apr 07, 2021	Group of companies' accounts made up to Dec 31, 2019	46 pages	AA

Dec 17, 2020	Confirmation statement made on Nov 30, 2020 with updates	4 pages	CS01

Dec 07, 2020	Director's details changed for Mr Aiadurai Sivasamy Premananthan on Jul 01, 2016	2 pages	CH01

Mar 27, 2020	Group of companies' accounts made up to Dec 31, 2018	44 pages	AA

Mar 27, 2020	Amended full accounts made up to Feb 28, 2014	39 pages	AAMD

Mar 27, 2020	Amended group of companies' accounts made up to Dec 31, 2017	45 pages	AAMD

Mar 27, 2020	Amended full accounts made up to Feb 28, 2015	40 pages	AAMD

Feb 26, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of WWW HOLDING COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PREMANANTHAN, Aiadurai Sivasamy Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd	Feb 14, 2014		Secretary	Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd					185620020001
PREMANANTHAN, Aiadurai Sivasamy Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd United Kingdom	Dec 05, 2013		Director	Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd United Kingdom	United Kingdom	British	1963-1	Businessman	112562000005
INDRAPRAKASH, Jegatheesan 04 Prestbury Road Forestgate E7 8NG London	Feb 19, 2004	Sep 05, 2006	Secretary	04 Prestbury Road Forestgate E7 8NG London		French			95847540001
KANGLE, Milind Purushottam Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd United Kingdom	Sep 05, 2006	Feb 14, 2014	Secretary	Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd United Kingdom		British		Businessman	115457400002
KANGLE, Milind Purushottam Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd United Kingdom	Nov 30, 2004	Feb 14, 2014	Director	Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd United Kingdom	United Kingdom	British	1965-4	Ceo	115457400002
SUBASKARAN, Allirajah Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd United Kingdom	Feb 19, 2004	Jun 13, 2025	Director	Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd United Kingdom	United Kingdom	British	1972-3	Chairman	95847530002
TOOLEY, Christopher Donald Michael Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd	Jun 16, 2021	Jan 12, 2023	Director	Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd	United Kingdom	British	1964-4	Businessman	72367280002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WWW HOLDING COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allirajah Subaskaran Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd	Apr 06, 2016	Floor Walbrook Building 195 Marsh Wall E14 9SG London 3rd	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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