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Wig Holdings Ii Limited

Wig Holdings Ii Limited is an active company incorporated on 12 January 2016 with the registered office located in London, City of London. Wig Holdings Ii Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09948040
Private limited company
Age
9 years
Incorporated 12 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 13 Jul 2023 (2 years 3 months ago)
Previous address was Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1971
Director • British • Lives in England • Born in Sep 1972
Director • Chief Financial Officer • British • Lives in Scotland • Born in Feb 1976
Wig Holdings I Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Wig I Limited
Scott Terrence Coates, Mr Stuart Telford Fisken, and 1 more are mutual people.
Active
UK Wig Ii Limited
Scott Terrence Coates, Mr Stuart Telford Fisken, and 1 more are mutual people.
Active
Wig Holdings I Limited
Scott Terrence Coates, Mr Stuart Telford Fisken, and 1 more are mutual people.
Active
Fields & Towers Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
The Wireless Infrastructure Company Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
The Wireless Resources Company Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
Wireless Infrastructure Group Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
The Wireless Asset Company Limited
Mr Stuart Telford Fisken and Mr Richard Harris Sinclair Mbe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£176.59M
Decreased by £307K (-0%)
Total Liabilities
-£159.87M
Decreased by £20K (-0%)
Net Assets
£16.72M
Decreased by £287K (-2%)
Debt Ratio (%)
91%
Increased by 0.15% (0%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Nigel Moss Resigned
1 Year 9 Months Ago on 22 Jan 2024
Mr Richard Harris Sinclair Mbe Appointed
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Mr Richard Harris Sinclair Mbe as a director on 22 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Nigel Moss as a director on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 22 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 13 July 2023
Submitted on 13 Jul 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 25 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Repayment History
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