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Wih UK Limited

Wih UK Limited is a dissolved company incorporated on 21 April 2016 with the registered office located in Uxbridge, Greater London. Wih UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (7 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10140214
Private limited company
Age
9 years
Incorporated 21 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wih UK Limited
Contact Update Details
Address
Pemberton House
Bakers Road
Uxbridge
UB8 1EZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Edward Owen Walker
Director • British • Lives in UK • Born in Oct 1967
Frank Govaerts
Director • Belgian • Lives in Belgium • Born in Mar 1961
Jane Wang
Director • None • British • Lives in UK • Born in Apr 1981
Nicholas Robert Halpern
Director • Associate Director • British • Lives in UK • Born in Feb 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
GR Bottling Holdings UK Limited
Frank Govaerts, Edward Owen Walker, and 2 more are mutual people.
Active
BL Bottling Holdings UK Limited
Frank Govaerts, Edward Owen Walker, and 2 more are mutual people.
Active
Ccep Holdings UK Limited
Frank Govaerts, Edward Owen Walker, and 2 more are mutual people.
Active
Bottling Holdings Europe Limited
Frank Govaerts, Edward Owen Walker, and 2 more are mutual people.
Active
Coca-Cola Europacific Partners Great Britain Limited
Frank Govaerts, Jane Wang, and 1 more are mutual people.
Active
Coca-Cola Europacific Partners Holdings Great Britain Limited
Frank Govaerts, Jane Wang, and 1 more are mutual people.
Active
Coca-Cola Europacific Partners Services Europe Limited
Frank Govaerts, Jane Wang, and 1 more are mutual people.
Active
Bottling Great Britain Limited
Frank Govaerts, Jane Wang, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.68K
Decreased by £173 (-2%)
Total Liabilities
-£868
Decreased by £17 (-2%)
Net Assets
£7.81K
Decreased by £156 (-2%)
Debt Ratio (%)
10%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
9 Months Ago on 28 Jan 2025
Application To Strike Off
9 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Mr Nicholas Robert Halpern Appointed
1 Year 4 Months Ago on 21 Jun 2024
Edward Owen Walker Resigned
1 Year 4 Months Ago on 20 Jun 2024
Ms Jane Wang Appointed
1 Year 12 Months Ago on 16 Nov 2023
Miss Abigail Recker Appointed
1 Year 12 Months Ago on 16 Nov 2023
Mrs Lauren Brown Appointed
2 Years 2 Months Ago on 11 Sep 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2025
Application to strike the company off the register
Submitted on 21 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Resolutions
Submitted on 16 Dec 2024
Statement of capital on 16 December 2024
Submitted on 16 Dec 2024
Solvency Statement dated 03/12/24
Submitted on 16 Dec 2024
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Repayment History
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