WW HOLDCO LTD

WW HOLDCO LTD is an active private limited company, incorporated on 11 March 2016. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on West Borough, Wimborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. WW HOLDCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10057452
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 116 WEST BOROUGH
Post TownWIMBORNE
CountyDORSET
CountryUNITED KINGDOM
PostcodeBH21 1NG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/03/2025
Last Made Up Date10/03/2024

Return

Next Due Date08/04/2017
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
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
WW HOLDCO LTD

Directors

(The company's officers)
MR JULIEN CHRISTIAN JEAN-LOUIS DUGENÉTAY
(~47 year old French national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
  • Current Director
  • Gives occupation as DEPUTY GENERAL MANAGER, FINANCE
  • Usually resident in FRANCE
Appointed on 04/07/2022
MR TJIWOLT WIERDA
(~52 year old Dutch national)
16 WEST BOROUGH, WIMBORNE, DORSET, BH21 1NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2016
MR ESBJORN RODERICK WILMAR
(~53 year old Dutch national)
16 WEST BOROUGH, WIMBORNE, DORSET, BH21 1NG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/03/2016
MR NICOLAS ANTOINE MARIE WOLFF
(~58 year old French national)
SALISBURY HOUSE STATION ROAD, CAMBRIDGE, CB1 2LA, ENGLAND
  • Current Director
  • Gives occupation as VICE PRESIDENT AND GENERAL MANAGER
  • Usually resident in FRANCE
Appointed on 04/07/2022

Connections

(Shared officers)
  • MR JULIEN CHRISTIAN JEAN-LOUIS DUGENÉTAY
  • MR TJIWOLT WIERDA
  • MR NICOLAS ANTOINE MARIE WOLFF
  • MR TJIWOLT WIERDA
  • MR NICOLAS ANTOINE MARIE WOLFF
  • MR NICOLAS ANTOINE MARIE WOLFF
  • MR JULIEN CHRISTIAN JEAN-LOUIS DUGENÉTAY
  • MR TJIWOLT WIERDA
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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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)