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WSG Holdco Limited

WSG Holdco Limited is an active company incorporated on 31 March 2025 with the registered office located in London, Greater London. WSG Holdco Limited was registered 5 months ago.
Status
Active
Active since incorporation
Company No
16355404
Private limited company
Age
5 months
Incorporated 31 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
22 Baker Street
London
W1U 3BW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • Solicitor • British • Lives in UK • Born in Jan 1957
Director • Solicitor • British • Lives in UK • Born in Aug 1955
Michael Ross Murray
PSC • British • Lives in UK • Born in May 1963
James Julius Christopher Birch
PSC • British • Lives in UK • Born in Feb 1962
David Heneage Wynne-Finch
PSC • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Financials
WSG Holdco Limited 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
David Heneage Wynne-Finch (PSC) Appointed
2 Months Ago on 30 Jun 2025
James Julius Christopher Birch (PSC) Appointed
2 Months Ago on 30 Jun 2025
Michael Ross Murray (PSC) Appointed
2 Months Ago on 30 Jun 2025
Andrew Herbert Lane (PSC) Resigned
2 Months Ago on 30 Jun 2025
Penelope Ann Hylton Elliott (PSC) Resigned
2 Months Ago on 30 Jun 2025
Mrs Penelope Ann Hylton Elliott (PSC) Details Changed
4 Months Ago on 23 Apr 2025
Mrs Penelope Ann Hylton Elliott Details Changed
4 Months Ago on 23 Apr 2025
Incorporated
5 Months Ago on 31 Mar 2025
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Documents
Change of share class name or designation
Submitted on 24 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jul 2025
Resolutions
Submitted on 24 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 24 Jul 2025
Notification of David Heneage Wynne-Finch as a person with significant control on 30 June 2025
Submitted on 22 Jul 2025
Notification of James Julius Christopher Birch as a person with significant control on 30 June 2025
Submitted on 21 Jul 2025
Notification of Michael Ross Murray as a person with significant control on 30 June 2025
Submitted on 21 Jul 2025
Cessation of Penelope Ann Hylton Elliott as a person with significant control on 30 June 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 21 Jul 2025
Cessation of Andrew Herbert Lane as a person with significant control on 30 June 2025
Submitted on 21 Jul 2025
Repayment History
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