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WSG HOLDCO LIMITED
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WSG HOLDCO LIMITED: Filings

    • Overview

    Company NameWSG HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16355404
    JurisdictionEngland/Wales
    Date of Creation

    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

    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