WG HOLDINGS LIMITED

Overview

Company Name	WG HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10621628
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2017
Date of Cessation	Mar 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WG HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WG HOLDINGS LIMITED located?

Registered Office Address	C/O Mavani Shah & Co. 2nd Floor Amba House College Road HA1 1BA Harrow England
Undeliverable Registered Office Address	No

What are the latest accounts for WG HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 27, 2023

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

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 11, 2023

What are the latest filings for WG HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 07, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2024	Registered office address changed from Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP United Kingdom to C/O Mavani Shah & Co. 2nd Floor Amba House College Road Harrow HA1 1BA on Jun 28, 2024	1 pages	AD01

May 22, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 21, 2024	Micro company accounts made up to Feb 27, 2023	3 pages	AA

Apr 30, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 20, 2024	Termination of appointment of Mandeep Kaur Mangat as a director on Feb 01, 2024	1 pages	TM01

Nov 21, 2023	Confirmation statement made on Oct 11, 2023 with updates	3 pages	CS01

Oct 18, 2023	Registered office address changed from King Arthurs Court Maidstone Road Charing Ashford Kent TN27 0JS England to Sterling House 71 Francis Road, Edgbaston, Birmingham B16 8SP on Oct 18, 2023	1 pages	AD01

Nov 25, 2022	Total exemption full accounts made up to Feb 27, 2022	6 pages	AA

Nov 18, 2022	Appointment of Mrs Mandeep Kaur Mangat as a director on Nov 18, 2022	2 pages	AP01

Oct 18, 2022	Notification of Sandeep Singh Mangat as a person with significant control on Oct 04, 2022	2 pages	PSC01

Oct 18, 2022	Cessation of Mandeep Kaur Mangat as a person with significant control on Oct 04, 2022	1 pages	PSC07

Oct 11, 2022	Confirmation statement made on Oct 11, 2022 with updates	5 pages	CS01

Apr 12, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to Feb 27, 2021	6 pages	AA

Nov 30, 2021	Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021	1 pages	AA01

Mar 18, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

Mar 18, 2021	Change of details for Mrs Mandeep Kaur Mangat as a person with significant control on Dec 28, 2020	2 pages	PSC04

Mar 18, 2021	Cessation of Sandeep Singh Mangat as a person with significant control on Nov 01, 2020	1 pages	PSC07

Feb 22, 2021	Total exemption full accounts made up to Feb 29, 2020	7 pages	AA

May 28, 2020	Confirmation statement made on Mar 13, 2020 with updates	5 pages	CS01

Nov 18, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

May 02, 2019	Accounts for a dormant company made up to Feb 28, 2018	7 pages	AA

Mar 09, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of WG HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MANGAT, Sandeep Singh Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	Feb 15, 2017		Director	Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England		England	English	1982-10		130524880001
MANGAT, Mandeep Kaur Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	Nov 18, 2022	Feb 01, 2024	Director	Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England		England	British	1987-5		272371200001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Sandeep Singh Mangat Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	Oct 04, 2022	Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	No
	Nationality: British Country of Residence: England
	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.
Mrs Mandeep Kaur Mangat Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	Feb 15, 2017	Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Sandeep Singh Mangat Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	Feb 15, 2017	Maidstone Road Charing TN27 0JS Ashford King Arthurs Court Kent England	Yes
	Nationality: English 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.

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