WW HOLDCO LTD
Overview
| Company Name | WW HOLDCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10057452 |
| 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 WW HOLDCO LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WW HOLDCO LTD located?
| Registered Office Address | Lindarets House Spring Lane BH24 3FH Ringwood Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WW HOLDCO LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WW HOLDCO LTD?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for WW HOLDCO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicolas Antoine Marie Wolff as a director on Dec 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Jean-Christophe Dall’Ava as a director on Dec 06, 2025 | 2 pages | AP01 | ||||||||||
Consolidation of shares on Mar 18, 2025 | 4 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on Jan 23, 2025 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 08, 2024
| 3 pages | SH01 | ||||||||||
Notification of Boralex New Markets S.A.R.L ( Lux ) as a person with significant control on Oct 01, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 23, 2024 | 2 pages | PSC09 | ||||||||||
Director's details changed for Mr Nicolas Antoine Marie Wolff on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Julien Christian Jean-Louis Dugenétay on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 15 pages | AA | ||||||||||
Confirmation statement made on Mar 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Esbjorn Roderick Wilmar as a person with significant control on Sep 27, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Tjiwolt Wierda as a person with significant control on Sep 27, 2022 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Notification of Esbjorn Roderick Wilmar as a person with significant control on Jul 04, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Tjiwolt Wierda as a person with significant control on Jul 04, 2022 | 2 pages | PSC01 | ||||||||||
Who are the officers of WW HOLDCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALL’AVA, Jean-Christophe | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | France | French | 343423080001 | |||||
| DUGENÉTAY, Julien Christian Jean-Louis | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | France | French | 297678550001 | |||||
| WIERDA, Tjiwolt | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | England | Dutch | 133748140004 | |||||
| WILMAR, Esbjorn Roderick | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | United Kingdom | Dutch | 109534060003 | |||||
| WOLFF, Nicolas Antoine Marie | Director | Spring Lane BH24 3FH Ringwood Lindarets House Hampshire England | France | French | 262139190001 |
Who are the persons with significant control of WW HOLDCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boralex New Markets S.A.R.L ( Lux ) | Oct 01, 2022 | Avenue John F Kennedy 1855 Luxembourg 39 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tjiwolt Wierda | Jul 04, 2022 | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Esbjorn Roderick Wilmar | Jul 04, 2022 | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Esbjorn Roderick Wilmar | Apr 06, 2016 | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Tjiwolt Wierda | Apr 06, 2016 | West Borough BH21 1NG Wimborne 16 Dorset United Kingdom | Yes | ||||||||||
Nationality: Dutch Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WW HOLDCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 27, 2022 | Sep 28, 2022 | 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