Wg-uk Holding Company Limited

General information

Name:

Wg-uk Holding Company Ltd

Office Address:

Tower 42, Level 21 25 Old Broad Street EC2N 1HQ London

Number: 10906582

Incorporation date: 2017-08-09

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London registered with number: 10906582. The firm was started in 2017. The headquarters of this firm is situated at Tower 42, Level 21 25 Old Broad Street. The area code for this place is EC2N 1HQ. This firm's Standard Industrial Classification Code is 70100 - Activities of head offices. The most recent filed accounts documents provide detailed information about the period up to 2021-11-30 and the latest confirmation statement was filed on 2023-08-08.

As found in the firm's directors directory, for three years there have been two directors: Marshall W. and Cheryl G.. To provide support to the directors, this specific firm has been using the skills of Simon L. as a secretary for the last seven years.

The companies that control this firm are: Synnex Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ca at Fremont, 94538 and was registered as a PSC under the registration number 0001177394.

Financial data based on annual reports

Company staff

Marshall W.

Role: Director

Appointed: 29 December 2021

Latest update: 29 February 2024

Cheryl G.

Role: Director

Appointed: 31 March 2020

Latest update: 29 February 2024

Simon L.

Role: Secretary

Appointed: 09 August 2017

Latest update: 29 February 2024

People with significant control

Synnex Corporation
Address: 44201 Nobel Drive Fremont, Ca, 94538, United States
Legal authority Delaware General Corporation Law
Legal form Corporation
Country registered Delaware
Place registered Delaware Division Of Corporations Registry
Registration number 0001177394
Notified on 9 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 30 November 2021
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-09
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
Full accounts data made up to November 30, 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
6
Company Age

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