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Wight Holdings Limited

Wight Holdings Limited is an active company incorporated on 8 April 2021 with the registered office located in . Wight Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038439
Overseas company
Age
4 years
Incorporated 8 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Contact
Address
28 Esplanade
St. Helier
JE2 3QA
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Company Secretary • Irish • Lives in UK • Born in Dec 1963
Director • General Counsel • Luxembourger • Lives in UK • Born in Feb 1974
Director • American • Lives in United States • Born in Jun 1977
Director • Finance • British • Lives in UK • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Wba Group Limited
Omorlie Harris, Mathew James Dunn, and 1 more are mutual people.
Active
Wba Holdings 1 Limited
Omorlie Harris, Mathew James Dunn, and 1 more are mutual people.
Active
Alliance Boots Holdings Limited
Omorlie Harris, Mathew James Dunn, and 1 more are mutual people.
Active
Wba International Limited
Omorlie Harris, Mathew James Dunn, and 1 more are mutual people.
Active
Ontario Acquisitions FX Inter Limited
Omorlie Harris, Mathew James Dunn, and 1 more are mutual people.
Active
Superior Acquisitions Limited
Omorlie Harris and Mr Frank Standish are mutual people.
Active
Boots Propco B Limited
Omorlie Harris and Mr Frank Standish are mutual people.
Active
Boots Propco C Limited
Omorlie Harris and Mr Frank Standish are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.2K
Decreased by £40.8K (-97%)
Total Liabilities
-£257
Increased by £257 (%)
Net Assets
£941
Decreased by £41.06K (-98%)
Debt Ratio (%)
21%
Increased by 21.45% (%)
Latest Activity
Mr Mathew James Dunn Appointed
1 Month Ago on 23 Jul 2025
Omorlie Harris Resigned
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Marco Rene Leon Robert Kerschen Appointed
1 Year 11 Months Ago on 10 Oct 2023
Kate Charlotte Drake Resigned
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 10 Aug 2023
Omorlie Harris Appointed
3 Years Ago on 8 Mar 2022
Kate Drake Appointed
3 Years Ago on 8 Mar 2022
Clare Louisa Minnie Jennings Resigned
3 Years Ago on 31 Dec 2021
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Documents
Termination of appointment of Omorlie Harris as a director on 23 July 2025
Submitted on 27 Aug 2025
Appointment of Mr Mathew James Dunn as a director on 23 July 2025
Submitted on 27 Aug 2025
Full accounts made up to 31 August 2024
Submitted on 6 Jun 2025
Full accounts made up to 31 August 2023
Submitted on 4 Jun 2024
Appointment of Marco Rene Leon Robert Kerschen as a director on 10 October 2023
Submitted on 28 Nov 2023
Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
Submitted on 3 Nov 2023
Full accounts made up to 31 August 2022
Submitted on 10 Aug 2023
Details changed for an overseas company - Change in Accounts Details N/A
Submitted on 2 Sep 2022
Termination of appointment of Aidan Gerard Clare as a director on 8 March 2022
Submitted on 6 Apr 2022
Appointment of Kate Drake as a director on 8 March 2022
Submitted on 6 Apr 2022
Repayment History
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