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WW Holdco Ltd

WW Holdco Ltd is an active company incorporated on 11 March 2016 with the registered office located in . WW Holdco Ltd was registered 9 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 6 months ago
Company No
10057452
Private limited company
Age
9 years
Incorporated 11 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lindarets House
Spring Lane
Ringwood
Hampshire
BH24 3FH
England
Address changed on 23 Jan 2025 (7 months ago)
Previous address was 16 West Borough Wimborne Dorset BH21 1NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President And General Manager • French • Lives in France • Born in Sep 1965
Director • Dutch • Lives in UK • Born in Oct 1970
Director • Finance Director • Dutch • Lives in England • Born in Jan 1972
Director • Deputy General Manager, Finance • French • Lives in France • Born in Sep 1976
Boralex New Markets S.A.R.L ( Lux )
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Toftingall Wind Limited
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Limekiln Extension Limited
Nicolas Antoine Marie Wolff and Julien Christian Jean-Louis DugenÉtay are mutual people.
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Sett Wind Development Limited
Nicolas Antoine Marie Wolff and Julien Christian Jean-Louis DugenÉtay are mutual people.
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Bluebell Wind Farm Holding Limited
Nicolas Antoine Marie Wolff and Tjiwolt Wierda are mutual people.
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Nisthill Wind Farm Limited
Nicolas Antoine Marie Wolff and Julien Christian Jean-Louis DugenÉtay are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£11.14M
Increased by £3.22M (+41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.11M
Increased by £34.05M (+87%)
Total Liabilities
-£72.01M
Increased by £34.26M (+91%)
Net Assets
£1.1M
Decreased by £212K (-16%)
Debt Ratio (%)
98%
Increased by 1.86% (+2%)
Latest Activity
Shares Consolidated
5 Months Ago on 25 Mar 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 5 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Nicolas Antoine Marie Wolff Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Julien Christian Jean-Louis Dugenétay Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Boralex New Markets S.A.R.L ( Lux ) (PSC) Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Consolidation of shares on 18 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 24 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Feb 2025
Registered office address changed from 16 West Borough Wimborne Dorset BH21 1NG United Kingdom to Lindarets House Spring Lane Ringwood Hampshire BH24 3FH on 23 January 2025
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 9 Dec 2024
Statement of capital following an allotment of shares on 8 October 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 7 Nov 2024
Repayment History
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