Wigg (holdings) Limited

General information

Name:

Wigg (holdings) Ltd

Office Address:

5 Market Yard Mews 194-204 Bermondsey Street SE1 3TQ London

Number: 08766314

Incorporation date: 2013-11-07

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was registered is 2013/11/07. Registered under 08766314, the company is classified as a Private Limited Company. You can contact the office of this firm during office times at the following location: 5 Market Yard Mews 194-204 Bermondsey Street, SE1 3TQ London. This company's registered with SIC code 64209 - Activities of other holding companies n.e.c.. The firm's latest filed accounts documents cover the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-04-30.

Julie P. and Isela B. are registered as the firm's directors and have been cooperating as the Management Board since August 2019. At least one secretary in this firm is a limited company, specifically Cornhill Secretaries Limited.

Company staff

Julie P.

Role: Director

Appointed: 08 August 2019

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 16 December 2014

Address: 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom

Latest update: 23 March 2024

Isela B.

Role: Director

Appointed: 16 December 2014

Latest update: 23 March 2024

People with significant control

Uk Ppp Investments Gp Limited
Address: Ropewalker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority English
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 09316859
Notified on 6 April 2016
Ceased on 28 August 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 31 March 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
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Current accounting period extended from 2023-03-30 to 2023-09-29 (AA01)
filed on: 25th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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