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WOW HOLDINGS LIMITED

WOW HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOW HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09646592
    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 WOW HOLDINGS LIMITED?

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

    Where is WOW HOLDINGS LIMITED located?

    Registered Office Address
    3rd Floor 86-90 Paul Street
    EC2A 4NE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOW HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for WOW HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2026
    Next Confirmation Statement DueJul 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2025
    OverdueNo

    What are the latest filings for WOW HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Change of details for Mr Paul Ivor Bulpitt as a person with significant control on Apr 05, 2025

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 05, 2025

    • Capital: GBP 2
    		4 pagesSH01

    Change of details for Mr Peter James Czapp as a person with significant control on Apr 05, 2025

    		2 pagesPSC04

    Cancellation of shares. Statement of capital on Apr 05, 2025

    • Capital: GBP 1.58
    		6 pagesSH06

    Confirmation statement made on Jun 18, 2025 with updates

    		6 pagesCS01

    Notification of Paul Ivor Bulpitt as a person with significant control on Apr 05, 2025

    		2 pagesPSC01

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter James Czapp on Nov 23, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Ivor Bulpitt on Nov 23, 2023

    		2 pagesCH01

    Registered office address changed from 3rd Floor 86-90 Paul St London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on Nov 23, 2023

    		1 pagesAD01

    Director's details changed for Mr Paul Ivor Bulpitt on Nov 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Peter James Czapp on Nov 15, 2023

    		2 pagesCH01

    Registered office address changed from Hikenield House East Anton Court Icknield Way Andover Hampshire SP10 5RG United Kingdom to 3rd Floor 86-90 Paul St London EC2A 4NE on Nov 15, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 18, 2022 with updates

    		7 pagesCS01

    Memorandum and Articles of Association

    		29 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 18, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of WOW HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULPITT, Paul Ivor
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		EnglandBritish94867990007
    CZAPP, Peter James
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Director
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		EnglandEnglish102959780006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOW HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Ivor Bulpitt
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Apr 05, 2025
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Paul Ivor Bulpitt
    East Anton Court
    Icknield Way
    SP10 5RG Andover
    Hikenield House
    Hampshire
    United Kingdom
    		Apr 06, 2016
    East Anton Court
    Icknield Way
    SP10 5RG Andover
    Hikenield House
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Peter James Czapp
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		Apr 06, 2016
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    		No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0