W Group Holdings Limited

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W Group Holdings Limited

14758153Private Limited With Share Capital

C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT
Incorporated

25/03/2023

Company Age

3 years

Directors

2

Employees

2

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

W Group Holdings Limited (14758153) is a private limited with share capital incorporated on 25/03/2023 (3 years old) and registered in london, EC3V0BT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/03/2023
EC3V0BT
2 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£60.1K

Net Assets

£1.26M

Turnover

£206.0K

Cash

£990.6K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

26
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-07-2023
Memorandum Articles
Category:Incorporation
Date:15-07-2023
Resolution
Category:Resolution
Date:15-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2023
Capital Allotment Shares
Category:Capital
Date:15-05-2023
Incorporation Company
Category:Incorporation
Date:25-03-2023

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 14-16 Dowgate Hill, London, EC4R2SU
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BTRegistered

Related Companies

1

Contact

wgroupholdings.com
C/O Rpgcc 40 Gracechurch Street, London, EC3V0BT