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WSG HOLDCO LIMITED

WSG HOLDCO LIMITED

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

    • Overview

    Company NameWSG HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16355404
    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 WSG HOLDCO LIMITED?

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

    Where is WSG HOLDCO LIMITED located?

    Registered Office Address
    22 Baker Street
    W1U 3BW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WSG HOLDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026

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

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    OverdueNo

    What are the latest filings for WSG HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		42 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Notification of David Heneage Wynne-Finch as a person with significant control on Jun 30, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 30, 2025

    • Capital: GBP 300
    		3 pagesSH01

    Notification of James Julius Christopher Birch as a person with significant control on Jun 30, 2025

    		2 pagesPSC01

    Notification of Michael Ross Murray as a person with significant control on Jun 30, 2025

    		2 pagesPSC01

    Cessation of Andrew Herbert Lane as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Cessation of Penelope Ann Hylton Elliott as a person with significant control on Jun 30, 2025

    		1 pagesPSC07

    Director's details changed for Mrs Penelope Ann Hylton Elliott on Apr 23, 2025

    		2 pagesCH01

    Change of details for Mrs Penelope Ann Hylton Elliott as a person with significant control on Apr 23, 2025

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2025

    Statement of capital on Mar 31, 2025

    • Capital: GBP 2
    		SH01
    incorporationMar 31, 2025

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WSG HOLDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, Penelope Ann Hylton
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		Director
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		United KingdomBritish35775990003
    LANE, Andrew Herbert
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		Director
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		United KingdomBritish334090280001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Michael Ross Murray
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		Jun 30, 2025
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    James Julius Christopher Birch
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		Jun 30, 2025
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    David Heneage Wynne-Finch
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		Jun 30, 2025
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Penelope Ann Hylton Elliott
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		Mar 31, 2025
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Andrew Herbert Lane
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		Mar 31, 2025
    Baker Street
    W1U 3BW London
    22
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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