WWSO I HOLDCO 1 LIMITED
Overview
| Company Name | WWSO I HOLDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15726584 |
| 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 WWSO I HOLDCO 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is WWSO I HOLDCO 1 LIMITED located?
| Registered Office Address | 84 Brook Street W1K 5EH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WWSO I HOLDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
What is the status of the latest confirmation statement for WWSO I HOLDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for WWSO I HOLDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Registration of charge 157265840001, created on Jun 06, 2024 | 53 pages | MR01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WWSO I HOLDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORZAWSKI, Daniel Jan | Director | Brook Street W1K 5EH London 84 United Kingdom | England | German | Ceo | 286809510001 | ||||
| TERRY, Mark James | Director | Brook Street W1K 5EH London 84 United Kingdom | England | British | Coo | 177071760001 |
Who are the persons with significant control of WWSO I HOLDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dg Westwind Capital Llp | May 17, 2024 | Brook Street W1K 5EH London 84 United Kingdom | No | ||||||||||
| |||||||||||||
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