WIGG (HOLDINGS) LIMITED
Overview
| Company Name | WIGG (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08766314 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIGG (HOLDINGS) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WIGG (HOLDINGS) LIMITED located?
| Registered Office Address | 5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIGG (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for WIGG (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2023 |
What are the latest filings for WIGG (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Vijay Singh as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Julie Marie Patrick as a director on Mar 26, 2024 | 1 pages | TM01 | ||
Current accounting period extended from Mar 30, 2023 to Sep 29, 2023 | 1 pages | AA01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Uk Ppp Investments Gp Limited as a person with significant control on Aug 28, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Alexander Cheasty Kornman as a director on May 05, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2020 | 19 pages | AA | ||
Group of companies' accounts made up to Mar 31, 2019 | 42 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Julie Marie Patrick as a director on Aug 08, 2019 | 2 pages | AP01 | ||
Termination of appointment of Ho-Young Lee as a director on Aug 08, 2019 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Ho-Young Lee as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Who are the officers of WIGG (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 130754810001 | ||||||||||
| BAHENA, Isela | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United States | American | 193861880001 | |||||||||
| SINGH, Vijay | Director | Andrew Carnegie Blvd Charlotte Nc 28262 8500 United States | United States | American | 322608550001 | |||||||||
| EVERITT, Helen Louise | Secretary | Crosby Row SE1 1YW London 8 Baden Place United Kingdom | 182720780001 | |||||||||||
| SHEPHERD, Olivia Ann | Secretary | Crosby Row SE1 1YW London 8 Baden Place United Kingdom | 182720790001 | |||||||||||
| BRADSHAW, Mark Dening | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | Australian | 119821410003 | |||||||||
| DOOLEY, Mark Jonathan | Director | Crosby Row SE1 1YW London 8 Baden Place United Kingdom | United Kingdom | Australian | 120146970002 | |||||||||
| KORNMAN, Alexander Cheasty | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | American | 252690920001 | |||||||||
| KORNMAN, Alexander Cheasty | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | American | 203302090002 | |||||||||
| LEE, Ho-Young | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United States | American | 252707150001 | |||||||||
| MOSHIASHVILI, Marietta | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United States | American | 193858460001 | |||||||||
| PATRICK, Julie Marie | Director | Andrew Carnegie Blvd NC 28262 Charlotte 8500 North Carolina United States | United States | American | 262156090001 | |||||||||
| WONG, Daniel Chor Choy | Director | Crosby Row SE1 1YW London 8 Baden Place United Kingdom | United Kingdom | Australian | 165060270001 |
Who are the persons with significant control of WIGG (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uk Ppp Investments Gp Limited | Apr 06, 2016 | 28 Ropemaker Street EC2Y 9HD London Ropewalker Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WIGG (HOLDINGS) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 18, 2023 | 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