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WW Residential Devco Holdco Limited

WW Residential Devco Holdco Limited is an active company incorporated on 1 July 2022 with the registered office located in London, Greater London. WW Residential Devco Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14209752
Private limited company
Age
3 years
Incorporated 1 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about WW Residential Devco Holdco Limited
Contact Update Details
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
2
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • American • Lives in UK • Born in Sep 1965
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£711.3K
Same as previous period
Total Liabilities
-£150
Increased by £150 (%)
Net Assets
£711.15K
Decreased by £150 (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jul 2024
Mr Ian John Benham Details Changed
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 16 Apr 2024
Caroline Elizabeth Hillsdon Resigned
2 Years Ago on 11 Oct 2023
Mr Ian Benham Appointed
2 Years Ago on 4 Oct 2023
Andrew Stewart James Daffern Resigned
2 Years 1 Month Ago on 8 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 28 Jul 2023
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 2 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 3 Jul 2024
Director's details changed for Mr Ian John Benham on 12 June 2024
Submitted on 12 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2024
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Appointment of Mr Ian Benham as a director on 4 October 2023
Submitted on 4 Oct 2023
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
Submitted on 15 Sep 2023
Statement of capital following an allotment of shares on 27 July 2023
Submitted on 31 Jul 2023
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Repayment History
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