WIGGIN HOLDINGS LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

WIGGIN HOLDINGS LIMITED is a Private Limited Company from CHELTENHAM UNITED KINGDOM and has the status: Active.
WIGGIN HOLDINGS LIMITED was incorporated 3 years ago on 11/02/2021 and has the registered number: 13195642. The accounts status is SMALL and accounts are next due on 31/12/2024.

WIGGIN HOLDINGS LIMITED - CHELTENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

JESSOP HOUSE
CHELTENHAM
GLOUCESTERSHIRE
GL50 3WG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2023 24/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SYED DAVID RALPH QULI Nov 1971 Director 2024-03-31 CURRENT
MR ADRIAN MARK JONES Oct 1970 British Director 2022-05-12 CURRENT
MR JOHN RICHARD BANISTER Sep 1964 British Director 2021-02-11 CURRENT
DAVID MATTHEW ALEXANDER MCLEISH May 1977 British Director 2021-02-11 UNTIL 2022-06-30 RESIGNED
CAROLINE MARY KEAN Feb 1960 British Director 2021-02-11 UNTIL 2021-04-12 RESIGNED
MR SEAN ST JOHN JAMES Feb 1965 British Director 2021-02-11 UNTIL 2024-03-31 RESIGNED
CHARLES HENRY MOORE Aug 1962 British Director 2021-02-11 UNTIL 2024-03-31 RESIGNED
ALAN JEFFERY OWENS Sep 1962 British Director 2021-02-11 UNTIL 2022-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wiggin Llp 2021-02-11 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MEDIA SOCIETY LONDON Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
C.L.C.M.C. LIMITED CHELTENHAM Active DORMANT 98000 - Residents property management
NEPTUNE CORPORATE SERVICES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE DIRECTORS LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
NEPTUNE SECRETARIES LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE NOMINEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
CAVENDISH PLACE NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
WIGGIN LEGAL SERVICES LIMITED LONDON ... FULL 69102 - Solicitors
INCOPRO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
CIRKUS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
REVIEWED & CLEARED LIMITED LONDON UNITED KINGDOM Active SMALL 69102 - Solicitors
WIGGIN CI LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WIGGIN CN LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CIRKUS INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
VIEWFINDER FILM LIMITED LONDON UNITED KINGDOM Active SMALL 59111 - Motion picture production activities
IR35 MANAGER LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
NORTHERN IRELAND FILM PARTNERSHIP 1 LLP BELFAST Dissolved... MICRO ENTITY None Supplied
WIGGIN LLP CHELTENHAM UNITED KINGDOM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Wiggin Holdings Limited - Period Ending 2023-03-31 2023-11-22 31-03-2023 £1 Cash
Dormant accounts for 13195642 2022-12-07 31-03-2022 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPTUNE CORPORATE SERVICES LIMITED CHELTENHAM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE DIRECTORS LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
NEPTUNE SECRETARIES LIMITED CHELTENHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
NEPTUNE NOMINEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
WIGGIN INTERACTIVE LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HELLFLOWER FILMS LTD CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
IR35 MANAGER LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
RIAGLA (GOVERNANCE, RISK AND COMPLIANCE) LIMITED CHELTENHAM UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
WIGGIN LLP CHELTENHAM UNITED KINGDOM Active GROUP None Supplied