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Wigan Holdings Limited

Wigan Holdings Limited is an active company incorporated on 7 November 2022 with the registered office located in London, Greater London. Wigan Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14466039
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (10 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 7 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
14 Berkeley Street
Mayfair
London
W1J 8DX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Austrian • Lives in Israel • Born in Dec 1971
Director • German • Lives in UK • Born in Jun 1985
Wigan Topco Limited
PSC
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Mutual Companies
Wigan Topco Limited
Geva Dagan and Dafna Zahar are mutual people.
Active
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Geva Dagan is a mutual person.
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Muswell Hill Ltd
Geva Dagan is a mutual person.
Active
Muswell B Limited
Geva Dagan is a mutual person.
Active
Muswell H Limited
Geva Dagan is a mutual person.
Active
Eeh Properties Ltd
Geva Dagan is a mutual person.
Active
Paved Green Holdings Limited
Geva Dagan is a mutual person.
Active
Flowers Way Luton Ltd
Geva Dagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Oct31 Dec 2023
Traded for 14 months
Cash in Bank
£26K
Turnover
Unreported
Employees
Unreported
Total Assets
£15.64M
Total Liabilities
-£15.85M
Net Assets
-£206K
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
10 Days Ago on 6 Nov 2025
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Mr Geva Dagan Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Accounting Period Extended
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
New Charge Registered
2 Years 7 Months Ago on 21 Apr 2023
Ms Dafna Zahar Appointed
2 Years 10 Months Ago on 23 Dec 2022
Wigan Topco Limited (PSC) Appointed
2 Years 11 Months Ago on 19 Dec 2022
Geva Dagan (PSC) Resigned
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Confirmation statement made on 6 November 2025 with no updates
Submitted on 6 Nov 2025
Director's details changed for Mr Geva Dagan on 1 July 2025
Submitted on 5 Nov 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 1 Sep 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 18 Nov 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 6 November 2023 with updates
Submitted on 4 Dec 2023
Registration of charge 144660390001, created on 21 April 2023
Submitted on 26 Apr 2023
Appointment of Ms Dafna Zahar as a director on 23 December 2022
Submitted on 29 Dec 2022
Notification of Wigan Topco Limited as a person with significant control on 19 December 2022
Submitted on 20 Dec 2022
Cessation of Geva Dagan as a person with significant control on 19 December 2022
Submitted on 19 Dec 2022
Repayment History
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