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Wagners Holding Company UK Ltd

Wagners Holding Company UK Ltd is an active company incorporated on 13 April 2021 with the registered office located in London, Greater London. Wagners Holding Company UK Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13330690
Private limited company
Age
4 years
Incorporated 13 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (16 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Jan 1973
Wagners International Operations Pty Ltd
PSC
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Mutual Companies
Efc Green Concrete Technology UK Ltd
Fergus Hamish Alexander Hume is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.34K
Increased by £10.02K (+3161%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£12.72K
Increased by £5.15K (+68%)
Total Liabilities
-£30.25K
Increased by £13.44K (+80%)
Net Assets
-£17.53K
Decreased by £8.29K (+90%)
Debt Ratio (%)
238%
Increased by 15.9% (+7%)
Latest Activity
Confirmation Submitted
10 Days Ago on 6 Nov 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 2 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Rf Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
Accounting Period Extended
1 Year 11 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Small Accounts Submitted
2 Years Ago on 23 Oct 2023
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Documents
Confirmation statement made on 31 October 2025 with no updates
Submitted on 6 Nov 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 2 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 30 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024
Submitted on 12 Apr 2024
Previous accounting period extended from 30 April 2023 to 30 June 2023
Submitted on 20 Dec 2023
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 30 April 2022
Submitted on 23 Oct 2023
Repayment History
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