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WRG WORLDWIDE LIMITED

WRG WORLDWIDE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWRG WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07661987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of WRG WORLDWIDE LIMITED?

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

    Where is WRG WORLDWIDE LIMITED located?

    Registered Office Address
    8th Floor, Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WRG WORLDWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1052 LIMITEDJun 08, 2011Jun 08, 2011

    What are the latest accounts for WRG WORLDWIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WRG WORLDWIDE LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for WRG WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Dec 02, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 27/11/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Neil Garth Jones as a director on Sep 27, 2025

    		1 pagesTM01

    Appointment of Mr Benjamin Shaun Jackson as a director on Sep 27, 2025

    		2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		17 pagesAA

    legacy

    		142 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Change of details for The Creative Engagement Group (Holding Co) Ltd as a person with significant control on Jul 01, 2017

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		16 pagesAA

    legacy

    		144 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of David Morris Sharrock as a director on Dec 31, 2023

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		15 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		148 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		15 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WRG WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Benjamin Shaun
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Director
    Holborn Gate
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Northern IrelandBritish326343140001
    LIDSTONE, Russell James
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		United KingdomBritish137193900001
    MORROW, Andrew Martin
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		United KingdomBritish167225950001
    KINSEY, Steven Maxwell
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Secretary
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		British162619160001
    MACHELL, Craig
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Secretary
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		234960470001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    BAXTER, Craig
    Deva Centre
    Trinity Way
    M3 7BF Manchester
    The Tower Building
    United Kingdom
    		Director
    Deva Centre
    Trinity Way
    M3 7BF Manchester
    The Tower Building
    United Kingdom
    		United KingdomBritish84700790001
    BRAHAM, Simon Benjamin
    Marsden Street
    M2 1HW Manchester
    8th Floor No 1
    Uk
    		Director
    Marsden Street
    M2 1HW Manchester
    8th Floor No 1
    Uk
    		United KingdomBritish162621220001
    DAY, Barry David
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		EnglandBritish57937960001
    FAULDS, James Joseph Michael
    Heriot Row
    EH3 6HU Edinburgh
    5
    United Kingdom
    		Director
    Heriot Row
    EH3 6HU Edinburgh
    5
    United Kingdom
    		ScotlandBritish571840010
    GRADE OF YARMOUTH, Michael Ian, Lord
    c/o Pagefield
    Golden Square
    W1F 9BS London
    5
    Uk
    		Director
    c/o Pagefield
    Golden Square
    W1F 9BS London
    5
    Uk
    		United KingdomEnglish71289920018
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    JONES, Neil Garth
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		EnglandBritish204774750001
    KINSEY, Steven Maxwell
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		United KingdomBritish201415150001
    PERRY, Karen Alice
    Deva Centre
    Trinity Way
    M3 7BF Manchester
    The Tower
    United Kingdom
    		Director
    Deva Centre
    Trinity Way
    M3 7BF Manchester
    The Tower
    United Kingdom
    		United KingdomBritish186019140001
    PLUMMER, Ian Richard
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		EnglandBritish133545210001
    POWELL, Robin Clive
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		EnglandBritish83736400002
    SHARROCK, David Morris
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		Director
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor, Holborn Gate
    England
    		EnglandBritish131232250001
    WALLACE, Mark
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Director
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		United KingdomBritish61959290001
    WORMALD, Carl Edmund
    1 Marsden Street
    M2 1HW Manchester
    8th Floor
    Uk
    		Director
    1 Marsden Street
    M2 1HW Manchester
    8th Floor
    Uk
    		EnglandBritish147163440001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WRG WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Creative Engagement Group (Holding Co) Ltd
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		Jul 01, 2017
    26 Southampton Buildings
    WC2A 1AN London
    8th Floor
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006 (As Amended)
    Place RegisteredEngland & Wales
    Registration Number10824165
    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.
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Jun 30, 2017
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Aug 01, 2016
    Merchants Warehouse
    21 Castle Street
    M3 4LZ Manchester
    Level 4
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03927635
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredCompanies House
    Registration Number02495714
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WRG WORLDWIDE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 08, 2017Jul 01, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    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.
    • license: CC0