WE ARE GROUP HOLDINGS LIMITED
Overview
| Company Name | WE ARE GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08018895 |
| 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 WE ARE GROUP HOLDINGS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is WE ARE GROUP HOLDINGS LIMITED located?
| Registered Office Address | Friars House Manor House Drive CV1 2TE Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WE ARE GROUP HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WE ARE DIGITAL TRAINING LTD | Sep 17, 2016 | Sep 17, 2016 |
| SILVER TRAINING IT LTD | Apr 04, 2012 | Apr 04, 2012 |
What are the latest accounts for WE ARE GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WE ARE GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for WE ARE GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2025 | 15 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 04, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Jonathan Mark Prew as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 080188950001, created on Apr 10, 2026 | 34 pages | MR01 | ||||||||||||||||||
Appointment of Mr George Alexander David Dirks as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Pieter Marinus Oostlander as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ralph Fergus Catto as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||||||||||||||
Appointment of Mr Christopher Robert Wright as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Matthew James Adam as a director on Apr 25, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Certificate of change of name Company name changed we are digital training LTD\certificate issued on 22/03/24 | 2 pages | CERTNM | ||||||||||||||||||
| ||||||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||||||
Termination of appointment of Christopher Richard Lascelles as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Current accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Appointment of Mr Pieter Marinus Oostlander as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jennifer Mary Marzullo as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Astrid Fockens as a director on Mar 07, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jonathan Mark Prew as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of WE ARE GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIRKS, George Alexander David | Director | Manor House Drive CV1 2TE Coventry Friars House England | Netherlands | Dutch | 344138670001 | |||||
| FOCKENS, Astrid | Director | 22 Rue De La Pépinière 75008 75008 Paris 22 France | France | French,Dutch | 312784190001 | |||||
| WRIGHT, Christopher Robert | Director | Manor House Drive CV1 2TE Coventry Friars House England | England | British | 127538180002 | |||||
| ADAM, James | Secretary | Warwick Technology Park, Gallows Hill CV34 6UW Warwick Warwick Innovation Centre United Kingdom | 170655340001 | |||||||
| ADAM, James | Director | Warwick Technology Park, Gallows Hill CV34 6UW Warwick Warwick Innovation Centre United Kingdom | England | British | 168100830001 | |||||
| ADAM, Matthew James | Director | Manor House Drive CV1 2TE Coventry Friars House England | England | British | 168100820002 | |||||
| ANDERSON, Neil Edward | Director | Warwick Technology Park, Gallows Hill CV34 6UW Warwick Warwick Innovation Centre | United Kingdom | British | 14609870004 | |||||
| ASH, Greg Campbell | Director | Warwick Technology Park, Gallows Hill CV34 6UW Warwick Warwick Innovation Centre United Kingdom | United Kingdom | British | 185035600001 | |||||
| BURGE, Stephen John | Director | Copt Elm Road Charlton Kings GL53 8AB Cheltenham 10 England | United Kingdom | British | 221031620001 | |||||
| BURTON, Andrew | Director | Manor House Drive CV1 2TE Coventry Friars House England | England | British | 52868850001 | |||||
| BURTON, Andrew | Director | Clifton Road Chesahm Bois HP6 5PU Amersham 22 Buckinghamshire United Kingdom | England | British | 52868850001 | |||||
| BURTON, Robert James | Director | Meadle HP17 9UD Aylesbury Brook Farm Buckinghamshire United Kingdom | England | British | 49725120004 | |||||
| CATTO, Ralph Fergus | Director | Queens Road GL50 2LR Cheltenham 19 England | England | British | 87065920001 | |||||
| CATTO, Ralph Fergus | Director | Friars House Manor House Drive CV1 2TE Coventry We Are Digital England | England | British | 264876770001 | |||||
| JOHNSON, Brian John | Director | Warwick Technology Park, Gallows Hill CV34 6UW Warwick Warwick Innovation Centre | England | British | 181881290001 | |||||
| JONES, Mark Nicholas | Director | Warwick Technology Park, Gallows Hill CV34 6UW Warwick Warwick Innovation Centre | United Kingdom | British | 34696370001 | |||||
| LASCELLES, Christopher Richard | Director | Manor House Drive CV1 2TE Coventry Friars House England | England | British | 129339400004 | |||||
| MARLEW, Lee | Director | Warwick Technology Park, Gallows Hill CV34 6UW Warwick Warwick Innovation Centre United Kingdom | England | British | 185058000001 | |||||
| MARZULLO, Jennifer Mary | Director | City Road EC1V 2NX London Kemp House England | England | American,Italian | 148616230004 | |||||
| OOSTLANDER, Pieter Marinus | Director | De Kievit 13 3958 Dd Amerongen De Kievit 13 Netherlands | Netherlands | Dutch | 314296730001 | |||||
| PICKSTONE, Julian Charles | Director | King William Street EC4N 7AF London 1 England | United Kingdom | British | 207105290001 | |||||
| POSTINS, Richard William | Director | Church Street CV34 4AB Warwick 7 England | England | British | 72714450003 | |||||
| POSTINS, Richard William | Director | Warwick Technology Park, Gallows Hill CV34 6UW Warwick Warwick Innovation Centre United Kingdom | England | British | 72714450003 | |||||
| PREW, Jonathan Mark | Director | Manor House Drive CV1 2TE Coventry Friars House England | England | British | 277126620001 | |||||
| VETCH, Simon Anderson | Director | High Street CV34 4AX Warwick 40 United Kingdom | England | British | 89606410004 |
What are the latest statements on persons with significant control for WE ARE GROUP HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 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 |
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