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WG-UK Holding Company Limited

WG-UK Holding Company Limited is an active company incorporated on 9 August 2017 with the registered office located in Basingstoke, Hampshire. WG-UK Holding Company Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10906582
Private limited company
Age
8 years
Incorporated 9 August 2017
Size
Unreported
Confirmation
Submitted
Dated 8 August 2025 (2 months ago)
Next confirmation dated 8 August 2026
Due by 22 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Maplewood Crockford Lane
Chineham Park
Basingstoke
Hampshire
RG24 8YB
United Kingdom
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was Tower 42, Level 21 25 Old Broad Street London EC2N 1HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1965
Director • American • Lives in United States • Born in Jul 1973
Director • AVP Corporate Counsel • American • Lives in United States • Born in Nov 1972
Director • British • Lives in England • Born in Aug 1977
Director • Chief Legal Officer • American • Lives in United States • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyve Solutions Europe Limited
Cheryl Grant and Director Marshall William Witt are mutual people.
Active
TD Synnex UK Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Azlan Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Maneboard Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Azlan Group Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Managed Training Services Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Horizon Technical Services (UK) Limited
Mr Stephen Dennis Philp is a mutual person.
Active
TD Synnex Advanced Services Limited
Mr Stephen Dennis Philp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.68M
Increased by £1.68M (%)
Employees
2
Same as previous period
Total Assets
£46.81M
Increased by £33.93M (+263%)
Total Liabilities
-£21.95M
Decreased by £1.79M (-8%)
Net Assets
£24.86M
Increased by £35.72M (-329%)
Debt Ratio (%)
47%
Decreased by 137.35% (-75%)
Latest Activity
Scott William Walker Appointed
29 Days Ago on 3 Oct 2025
Marshall William Witt Resigned
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Aug 2025
Mr. Stephen Dennis Philp Appointed
2 Months Ago on 20 Aug 2025
David Vetter Resigned
2 Months Ago on 20 Aug 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
Synnex Corporation (PSC) Details Changed
3 Years Ago on 3 Nov 2021
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Documents
Appointment of Scott William Walker as a director on 3 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Marshall William Witt as a director on 29 September 2025
Submitted on 1 Oct 2025
Confirmation statement made on 8 August 2025 with no updates
Submitted on 25 Aug 2025
Termination of appointment of David Vetter as a director on 20 August 2025
Submitted on 25 Aug 2025
Appointment of Mr. Stephen Dennis Philp as a director on 20 August 2025
Submitted on 25 Aug 2025
Full accounts made up to 30 November 2024
Submitted on 30 Jul 2025
Full accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Confirmation statement made on 8 August 2024 with no updates
Submitted on 19 Aug 2024
Change of details for Synnex Corporation as a person with significant control on 3 November 2021
Submitted on 15 Aug 2024
Registered office address changed from Tower 42, Level 21 25 Old Broad Street London EC2N 1HQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 1 July 2024
Submitted on 1 Jul 2024
Repayment History
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