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WG-UK HOLDING COMPANY LIMITED

WG-UK HOLDING COMPANY LIMITED is an active private limited company, incorporated on 9 August 2017. The nature of the business is Activities of head offices. The company's registered office is on Old Broad Street, London. The company's accounts were last made up to 30 November 2021, are next due on 31 August 2023, and fall under the accounts category: Micro Entity. WG-UK HOLDING COMPANY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10906582
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1TOWER 42, LEVEL 21
Address Line 225 OLD BROAD STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2N 1HQ

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2023
Accounts Last Made Up Date30/11/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date22/08/2023
Last Made Up Date08/08/2022

Return

Next Due Date06/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
WG-UK HOLDING COMPANY LIMITED

Directors

(The company's officers)
CHERYL GRANT
(~50 year old American national)
93 PELHAM RIDGE DRIVE, GREENVILLE, SOUTH CAROLINA, 29615, UNITED STATES
  • Current Director
  • Gives occupation as AVP CORPORATE COUNSEL
  • Usually resident in UNITED STATES
Appointed on 31/03/2020
DIRECTOR MARSHALL WILLIAM WITT
(~57 year old American national)
44201 NOBEL DRIVE, FREMONT, CALIFORNIA, 94538, UNITED STATES
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 29/12/2021
SIMON LEUNG
TOWER 42, LEVEL 21 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
  • Current Secretary
Appointed on 09/08/2017

Connections

(Shared officers)
  • CHERYL GRANT
  • DIRECTOR MARSHALL WILLIAM WITT
  • CHERYL GRANT
  • DIRECTOR MARSHALL WILLIAM WITT
  • CHERYL GRANT
  • DIRECTOR MARSHALL WILLIAM WITT
  • CHERYL GRANT
  • DIRECTOR MARSHALL WILLIAM WITT
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WG-UK HOLDING COMPANY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2N 1HQ.

Map of WG-UK HOLDING COMPANY LIMITED at local scale
Map of WG-UK HOLDING COMPANY LIMITED at local scale
Map of WG-UK HOLDING COMPANY LIMITED at district scale
Map of WG-UK HOLDING COMPANY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2N 1HQ

Other companies with registered offices in EC2N 1HQ:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2023)
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  • Contains National Statistics data © Crown copyright and database right (2023)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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