WIG HOLDINGS I LIMITED - LONDON


Company Profile Company Filings

Overview

WIG HOLDINGS I LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WIG HOLDINGS I LIMITED was incorporated 8 years ago on 12/01/2016 and has the registered number: 09948019. The accounts status is FULL and accounts are next due on 30/09/2024.

WIG HOLDINGS I LIMITED - LONDON

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 4, DASHWOOD HOUSE
LONDON
EC2M 1QS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 808 LIMITED (until 26/06/2016)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HARRIS SINCLAIR MBE Sep 1972 British Director 2024-01-22 CURRENT
MR SCOTT TERRENCE COATES Oct 1971 British Director 2016-06-09 CURRENT
STUART TELFORD FISKEN Feb 1976 British Director 2022-06-22 CURRENT
JOHN BARRY PENTLAND Oct 1976 British Director 2016-04-06 UNTIL 2016-04-06 RESIGNED
DM COMPANY SERVICES (LONDON) LIMITED Corporate Secretary 2016-01-12 UNTIL 2016-04-06 RESIGNED
PHILIP JOSEPH WHITE Oct 1962 British Director 2018-03-05 UNTIL 2019-12-19 RESIGNED
MR KINGSLEY JOHN NEVILLE MEEK Apr 1955 British Director 2018-04-16 UNTIL 2019-12-19 RESIGNED
MR LOUIS HERBERT SOCHA Dec 1986 American Director 2019-12-19 UNTIL 2022-06-17 RESIGNED
MR PAUL LUCAS SIM Apr 1974 Australian Director 2019-12-19 UNTIL 2022-06-17 RESIGNED
MATTHEW CYE SANDOVAL Nov 1966 British Director 2016-06-09 UNTIL 2018-01-03 RESIGNED
JONATHAN ROTOLO Feb 1975 British Director 2016-06-09 UNTIL 2017-07-05 RESIGNED
NISANTH ALAVALAPATI REDDY Nov 1988 American Director 2016-12-01 UNTIL 2018-01-03 RESIGNED
SCOTT ALBRECHT Oct 1983 American Director 2016-06-09 UNTIL 2016-09-23 RESIGNED
MR NIGEL MOSS Sep 1975 British Director 2016-06-09 UNTIL 2024-01-22 RESIGNED
MR GABRIELE MONTESI Sep 1981 Italian Director 2019-12-19 UNTIL 2022-06-17 RESIGNED
MR MARTIN JAMES MCNAIR Nov 1964 British Director 2016-01-12 UNTIL 2016-04-06 RESIGNED
MR BEN ROBERT LOOMES Mar 1977 British Director 2016-06-23 UNTIL 2017-01-03 RESIGNED
MR JONATHAN GRANT KELLY May 1982 Canadian Director 2019-12-19 UNTIL 2020-01-10 RESIGNED
MR ANDREW JULIAN FREDERICK COX Apr 1967 British Director 2016-04-16 UNTIL 2016-06-23 RESIGNED
MR JOHN IVOR CAVILL Oct 1972 British Director 2017-02-16 UNTIL 2019-12-19 RESIGNED
MR MATTHEW GILES BARKER Feb 1985 British Director 2016-04-06 UNTIL 2019-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westray Bidco Limited 2019-12-19 St Helier   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
3i Wig Limited 2018-01-03 - 2019-12-19 St Helier   Jersey Ownership of shares 75 to 100 percent

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