WIGGIN HOLDINGS LIMITED
Overview
| Company Name | WIGGIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13195642 |
| 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 WIGGIN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WIGGIN HOLDINGS LIMITED located?
| Registered Office Address | Jessop House Jessop Avenue GL50 3WG Cheltenham Gloucestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIGGIN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WIGGIN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for WIGGIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 11 pages | AA | ||||||||||||||||||
Termination of appointment of John Richard Banister as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 7 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Director's details changed for Syed David Ralph Quli on Mar 31, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr John Richard Banister on Oct 29, 2024 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Charles Henry Moore as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sean St John James as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Syed David Ralph Quli as a director on Mar 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 7 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Sub-division of shares on Jan 11, 2024 | 6 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 1 pages | AA | ||||||||||||||||||
Termination of appointment of David Matthew Alexander Mcleish as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Adrian Mark Jones as a director on May 12, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Alan Jeffery Owens as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Feb 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Who are the officers of WIGGIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Adrian Mark | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | England | British | 97674250002 | |||||
| QULI, Syed David Ralph | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 322713950004 | |||||
| BANISTER, John Richard | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 164984950003 | |||||
| JAMES, Sean St John | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 47582850004 | |||||
| KEAN, Caroline Mary | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 45203560005 | |||||
| MCLEISH, David Matthew Alexander | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 299894310001 | |||||
| MOORE, Charles Henry | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 279586770001 | |||||
| OWENS, Alan Jeffery | Director | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire United Kingdom | United Kingdom | British | 279586780001 |
Who are the persons with significant control of WIGGIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wiggin Llp | Feb 11, 2021 | Jessop Avenue GL50 3WG Cheltenham Jessop House Gloucestershire | No | ||||||||||
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Natures of Control
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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