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WGC24 Ltd

WGC24 Ltd is an active company incorporated on 18 March 2024 with the registered office located in London, Greater London. WGC24 Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15574101
Private limited company
Age
1 year 5 months
Incorporated 18 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 18 December 2025 (3 months remaining)
Contact
Address
Wanstead Golf Club
Overton Drive
Wanstead
E11 2LW
United Kingdom
Address changed on 12 Aug 2025 (27 days ago)
Previous address was 159 High Street Barnet Hertfordshire EN5 5SU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Jan 1991
Director • British • Lives in UK • Born in Sep 1982
Director • English • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Napier 1 Ltd
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Napier 2 Ltd
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Napier 3 Ltd
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Rutland Trading And Management Limited
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Derby Investments And Developments Limited
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Winsham Trading Limited
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Dorset Trading And MGT Limited
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Sunderland Car Parks Limited
James Nicholas John De Savary and Nicholas Charles De Savary are mutual people.
Active
Financials
WGC24 Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
27 Days Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
James Nicholas John De Savary (PSC) Resigned
6 Months Ago on 17 Feb 2025
Saks and Woods Ltd (PSC) Appointed
6 Months Ago on 17 Feb 2025
Mr Scott Allis Appointed
6 Months Ago on 13 Feb 2025
Miss Tamar Sakadjian Appointed
6 Months Ago on 13 Feb 2025
Mr Harrison Woods Appointed
6 Months Ago on 13 Feb 2025
James Nicholas John De Savary Resigned
9 Months Ago on 28 Nov 2024
Mr Nicholas De Savary Appointed
9 Months Ago on 28 Nov 2024
Incorporated
1 Year 5 Months Ago on 18 Mar 2024
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Documents
Registered office address changed from 159 High Street Barnet Hertfordshire EN5 5SU United Kingdom to Wanstead Golf Club Overton Drive Wanstead E11 2LW on 12 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 17 March 2025 with updates
Submitted on 31 Mar 2025
Appointment of Mr Harrison Woods as a director on 13 February 2025
Submitted on 24 Mar 2025
Notification of Saks and Woods Ltd as a person with significant control on 17 February 2025
Submitted on 24 Mar 2025
Appointment of Miss Tamar Sakadjian as a director on 13 February 2025
Submitted on 24 Mar 2025
Appointment of Mr Scott Allis as a director on 13 February 2025
Submitted on 24 Mar 2025
Cessation of James Nicholas John De Savary as a person with significant control on 17 February 2025
Submitted on 24 Mar 2025
Statement by Directors
Submitted on 20 Feb 2025
Statement of capital following an allotment of shares on 17 February 2025
Submitted on 20 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Repayment History
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