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WGA (UK) HOLDINGS LIMITED

WGA (UK) HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWGA (UK) HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05455442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WGA (UK) HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WGA (UK) HOLDINGS LIMITED located?

    Registered Office Address
    31 Hill Street
    W1J 5LS London
    Undeliverable Registered Office AddressNo

    What were the previous names of WGA (UK) HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 445 LIMITEDMay 18, 2005May 18, 2005

    What are the latest accounts for WGA (UK) HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Satisfaction of charge 054554420006 in full

    		1 pagesMR04

    Satisfaction of charge 054554420004 in full

    		1 pagesMR04

    Satisfaction of charge 054554420005 in full

    		1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2020

    		29 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Registration of charge 054554420006, created on Jan 27, 2021

    		37 pagesMR01

    Group of companies' accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Satisfaction of charge 054554420002 in full

    		1 pagesMR04

    Satisfaction of charge 054554420003 in full

    		1 pagesMR04

    Registration of charge 054554420005, created on Feb 17, 2020

    		37 pagesMR01

    Group of companies' accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Registration of charge 054554420004, created on Sep 21, 2018

    		36 pagesMR01

    Termination of appointment of Chanchai Ruayrungruang as a director on Sep 07, 2018

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2017

    		23 pagesAA

    Appointment of Robert Lai as a director on Jul 02, 2018

    		2 pagesAP01

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Songhua Ni as a director on Aug 30, 2017

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2016

    		23 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Registration of charge 054554420003, created on Dec 19, 2016

    		36 pagesMR01
    View All Filings

    Who are the officers of WGA (UK) HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTERS SECRETARIES LIMITED
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    		Secretary
    Hill Street
    W1J 5LS London
    31
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03589800
    		104836810001
    LAI, Robert
    Hill Street
    W1J 5LS London
    31
    		Director
    Hill Street
    W1J 5LS London
    31
    		ChinaChinese248063590001
    RUAYRUNGRUANG, Woraphanit
    Hill Street
    W1J 5LS London
    31
    		Director
    Hill Street
    W1J 5LS London
    31
    		ChinaThai192235480001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    REIGNWOD INVESTMENTS UK LIMITED
    More London Riverside
    SE1 2AU London
    5th Floor, 4
    United Kingdom
    		Secretary
    More London Riverside
    SE1 2AU London
    5th Floor, 4
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08346375
    		191707170001
    CARING, Richard Allan
    Spaniards Field
    Wildwood Rise Hampstead
    NW11 6SX London
    		Director
    Spaniards Field
    Wildwood Rise Hampstead
    NW11 6SX London
    		EnglandBritish66036600003
    COPPERTHWAITE, Lisa Maria
    17 Chapel House Street
    Isle Of Dogs
    E14 3AS London
    		Director
    17 Chapel House Street
    Isle Of Dogs
    E14 3AS London
    		EnglandBritish106663030001
    LAWRENCE, James Wyndham Stuart
    169 Oatland Drive
    KT13 9JY Weybridge
    Surrey
    		Director
    169 Oatland Drive
    KT13 9JY Weybridge
    Surrey
    		EnglandBritish101106300003
    NI, Songhua
    Hill Street
    W1J 5LS London
    31
    		Director
    Hill Street
    W1J 5LS London
    31
    		United KingdomChinese189850960001
    RUAYRUNGRUANG, Chanchai, Dr
    Hill Street
    W1J 5LS London
    31
    		Director
    Hill Street
    W1J 5LS London
    31
    		ChinaThai192236000001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WGA (UK) HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 More London Riverside
    SE1 2AU London
    5th Floor
    England
    		Apr 06, 2016
    4 More London Riverside
    SE1 2AU London
    5th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number09158539
    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

    Does WGA (UK) HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 27, 2021
    Delivered On Feb 01, 2021
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Siam Commercial Bank Public Company Limited
    Transactions
    • Feb 01, 2021Registration of a charge (MR01)
    • Jan 04, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 17, 2020
    Delivered On Feb 24, 2020
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Siam Commercial Bank Public Company Limited, Hong Kong Branch
    Transactions
    • Feb 24, 2020Registration of a charge (MR01)
    • Jan 04, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 21, 2018
    Delivered On Sep 25, 2018
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Siam Commercial Bank Public Company Limited, Hong Kong Branch
    Transactions
    • Sep 25, 2018Registration of a charge (MR01)
    • Jan 04, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Dec 19, 2016
    Delivered On Dec 19, 2016
    		Satisfied
    Brief description
    N/A.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Siam Commercial Bank Public Company Limited, Hong Kong Branch
    Transactions
    • Dec 19, 2016Registration of a charge (MR01)
    • Mar 10, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 26, 2014
    Delivered On Oct 09, 2014
    		Satisfied
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Siam Commercial Bank Public Company Limited, Hong Kong Branch
    Transactions
    • Oct 09, 2014Registration of a charge (MR01)
    • Mar 10, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jul 13, 2005
    Delivered On Jul 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The whole of the property (including uncalled capital) which is or may be from time to time comprised in the property undertaken by the company.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jul 23, 2005Registration of a charge (395)
    • Oct 02, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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