WEDCO FINANCE UK LIMITED
Overview
| Company Name | WEDCO FINANCE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16032102 |
| 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 WEDCO FINANCE UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WEDCO FINANCE UK LIMITED located?
| Registered Office Address | 3 Queen Caroline Street Hammersmith W6 9PE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEDCO FINANCE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
What is the status of the latest confirmation statement for WEDCO FINANCE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for WEDCO FINANCE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Wedco Emea Ventures Limited as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of The Walt Disney Company as a person with significant control on May 07, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Oct 06, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of The Walt Disney Company as a person with significant control on May 02, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Wedco Global Ventures Llp as a person with significant control on May 02, 2025 | 1 pages | PSC07 | ||||||||||
Current accounting period shortened from Oct 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Ms Nicola Rose Keat on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||||||||||
Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG United Kingdom to 3 Queen Caroline Street Hammersmith London W6 9PE on Nov 11, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 23, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Ms Nicola Rose Keat on Oct 21, 2024 | 2 pages | CH01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of WEDCO FINANCE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Simon Unsworth | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 157256410001 | |||||
| BERMINGHAM, Tracy Anne | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | Irish | 281244830002 | |||||
| CARDLE, Dominique Ruth | Director | Queen Caroline Street Hammersmith W6 9PE London 3 | United Kingdom | British | 311985540001 | |||||
| KEAT, Nicola Rose | Director | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom | United Kingdom | English,French | 314852640002 |
Who are the persons with significant control of WEDCO FINANCE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wedco Emea Ventures Limited | May 07, 2025 | Hammersmith W6 9PE London 3 Queen Caroline Street United Kingdom | No | ||||||||||
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Natures of Control
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| The Walt Disney Company | May 02, 2025 | South Buena Vista Street Burbank 500 Ca 91521 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wedco Global Ventures Llp | Oct 21, 2024 | Queen Caroline Street Hammersmith W6 9PE London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
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