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WGL HOLDCO LIMITED

WGL HOLDCO LIMITED

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

    • Overview

    Company NameWGL HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10808314
    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 WGL HOLDCO LIMITED?

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

    Where is WGL HOLDCO LIMITED located?

    Registered Office Address
    Imperial House
    1251 Hedon Road
    HU9 5NA Hull
    North Humberside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WGL HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 27, 2025

    What is the status of the latest confirmation statement for WGL HOLDCO LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2027
    Next Confirmation Statement DueJun 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2026
    OverdueNo

    What are the latest filings for WGL HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Sep 27, 2025

    		28 pagesAA

    Notification of Equistone Partners Europe Limited as a person with significant control on Jun 18, 2026

    		2 pagesPSC02

    Cessation of Wgl Topco Limited as a person with significant control on Jun 18, 2026

    		1 pagesPSC07

    Confirmation statement made on Jun 06, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 28, 2024

    		27 pagesAA

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Peter Munk on Jan 01, 2025

    		2 pagesCH01

    Director's details changed for Mrs Lindsay Edet on Jan 01, 2025

    		2 pagesCH01

    Appointment of Mrs Lindsay Edet as a director on Jan 01, 2025

    		2 pagesAP01

    Termination of appointment of Susan Allan as a director on Dec 31, 2024

    		1 pagesTM01

    Full accounts made up to Sep 30, 2023

    		27 pagesAA

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 01, 2022

    		27 pagesAA

    Full accounts made up to Oct 02, 2021

    		23 pagesAA

    Confirmation statement made on Jun 06, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 03, 2020

    		23 pagesAA

    Confirmation statement made on Jun 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Peter Munk as a director on Jun 14, 2017

    		1 pagesTM01

    Full accounts made up to Sep 28, 2019

    		19 pagesAA

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 29, 2018

    		20 pagesAA

    Confirmation statement made on Jun 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		19 pagesAA

    Confirmation statement made on Jun 06, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of WGL HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDET, Lindsay
    1251 Hedon Road
    HU9 5NA Hull
    Imperial House
    North Humberside
    England
    		Director
    1251 Hedon Road
    HU9 5NA Hull
    Imperial House
    North Humberside
    England
    		EnglandBritish330815910001
    MUNK, Peter
    1251 Hedon Road
    HU9 5NA Hull
    Imperial House
    North Humberside
    England
    		Director
    1251 Hedon Road
    HU9 5NA Hull
    Imperial House
    North Humberside
    England
    		United KingdomDanish112581070001
    ALLAN, Susan
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		EnglandBritish209254090001
    MUNK, Peter
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    United Kingdom
    		United KingdomDanish112581070001
    MYERS, Robert William
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		EnglandBritish97123610003
    TOMKINSON, Andrew Robert
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		Director
    60 Ludgate Hill
    EC4M 7AW London
    One New Ludgate
    England
    		United KingdomBritish233063720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WGL HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equistone Partners Europe Limited
    One New Ludgate
    60 Ludgate Hill
    EC4M 7AW London
    60
    England
    		Jun 18, 2026
    One New Ludgate
    60 Ludgate Hill
    EC4M 7AW London
    60
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number01125740
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Wgl Topco Limited
    9 Castle Street
    JE4 2QP St Helier
    Elizabeth House
    Jersey
    		Jun 07, 2017
    9 Castle Street
    JE4 2QP St Helier
    Elizabeth House
    Jersey
    		Yes
    Legal FormPrivate Company
    Country RegisteredJersey Channel Islands
    Legal AuthorityJersey Law
    Place RegisteredJersey
    Registration Number124005
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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