Wga (UK) Holdings Limited

General information

Name:

Wga (UK) Holdings Ltd

Office Address:

31 Hill Street W1J 5LS London

Number: 05455442

Incorporation date: 2005-05-18

Dissolution date: 2022-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 31 Hill Street, London W1J 5LS Wga (UK) Holdings Limited was categorised as a Private Limited Company and issued a 05455442 registration number. It had been set up 19 years ago before was dissolved on Tue, 19th Jul 2022. Established as Newincco 445, the company used the name until Tue, 21st Jun 2005, at which point it was replaced by Wga (UK) Holdings Limited.

The information we have related to the following company's personnel implies that the last two directors were: Robert L. and Woraphanit R. who assumed their respective positions on Mon, 2nd Jul 2018 and Fri, 26th Sep 2014.

The companies that controlled this firm were as follows: Rw Wentworth Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at 4 More London Riverside, SE1 2AU and was registered as a PSC under the registration number 09158539.

  • Previous company's names
  • Wga (UK) Holdings Limited 2005-06-21
  • Newincco 445 Limited 2005-05-18

Company staff

Robert L.

Role: Director

Appointed: 02 July 2018

Latest update: 11 May 2023

Role: Corporate Secretary

Appointed: 22 October 2014

Address: London, W1J 5LS, United Kingdom

Latest update: 11 May 2023

Woraphanit R.

Role: Director

Appointed: 26 September 2014

Latest update: 11 May 2023

People with significant control

Rw Wentworth Limited
Address: 5th Floor 4 More London Riverside, London, SE1 2AU, England
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09158539
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 June 2022
Confirmation statement last made up date 18 May 2021

Company filings

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Group of companies' accounts made up to Thursday 31st December 2020 (AA)
filed on: 3rd, October 2021
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
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