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Wiggin Holdings Limited

Wiggin Holdings Limited is an active company incorporated on 11 February 2021 with the registered office located in Cheltenham, Gloucestershire. Wiggin Holdings Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13195642
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (8 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Jessop House
Jessop Avenue
Cheltenham
Gloucestershire
GL50 3WG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
26
Controllers (PSC)
1
Syed David Ralph Quli
Director • Solicitor • British • Lives in UK • Born in Nov 1971
Adrian Mark Jones
Director • Solicitor • British • Lives in England • Born in Oct 1970
John Richard Banister
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1964
Wiggin LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
IR35 Manager Limited
John Richard Banister, Adrian Mark Jones, and 1 more are mutual people.
Active
Riagla (Governance, Risk And Compliance) Limited
John Richard Banister, Adrian Mark Jones, and 1 more are mutual people.
Active
Wiggin LLP
Adrian Mark Jones, Syed David Ralph Quli, and 1 more are mutual people.
Active
Viewfinder Film Limited
Adrian Mark Jones and John Richard Banister are mutual people.
Active
Litmus Technology Limited
John Richard Banister and Adrian Mark Jones are mutual people.
Active
Alistair Jones Rural & Development Limited
Adrian Mark Jones is a mutual person.
Active
Wiggin Interactive Limited
Adrian Mark Jones is a mutual person.
Active
Neptune Corporate Services Limited
Adrian Mark Jones and John Richard Banister are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£951.07K
Increased by £951.06K (+7925458%)
Total Liabilities
-£1.04M
Increased by £1.04M (+9479291%)
Net Assets
-£91.67K
Decreased by £91.67K (-9166700%)
Debt Ratio (%)
110%
Increased by 17.97% (+20%)
See 10 Year Full Financials
Latest Activity
John Richard Banister Resigned
7 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Small Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr John Richard Banister Details Changed
1 Year Ago on 29 Oct 2024
Syed David Ralph Quli Details Changed
1 Year 7 Months Ago on 31 Mar 2024
Charles Henry Moore Resigned
1 Year 7 Months Ago on 31 Mar 2024
Sean St John James Resigned
1 Year 7 Months Ago on 31 Mar 2024
Syed David Ralph Quli Appointed
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
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Get Credit Report
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Documents
Termination of appointment of John Richard Banister as a director on 1 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 14 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 29 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 15 Nov 2024
Director's details changed for Syed David Ralph Quli on 31 March 2024
Submitted on 12 Nov 2024
Director's details changed for Mr John Richard Banister on 29 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Sean St John James as a director on 31 March 2024
Submitted on 9 May 2024
Termination of appointment of Charles Henry Moore as a director on 31 March 2024
Submitted on 9 May 2024
Appointment of Syed David Ralph Quli as a director on 31 March 2024
Submitted on 3 May 2024
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Repayment History
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