Wdfg Uk Holdings Limited
Company Profile
live
MicroWdfg Uk Holdings Limited
03165880•Private Limited With Share Capital
5 New Square Bedfont Lakes, Feltham, Middlesex, TW148HA
Get Full Access
Incorporated
28/02/1996
Company Age
30 years
Directors
3
Employees
8
SIC Code
47250
Risk
low risk
Company Overview
Registration, classification & business activity
Wdfg Uk Holdings Limited (03165880) is a private limited with share capital incorporated on 28/02/1996 (30 years old) and registered in middlesex, TW148HA. The company operates under SIC code 47250 - retail sale of beverages in specialised stores.
World duty free is leading the way in airport shopping.we create outstanding airport and travel retail environments, working in close partnership with airport operators, brand partners and our network of suppliers from around the world.through our insight into our customers’ needs, our core focus on...
Private Limited With Share Capital
SIC: 47250
Micro
Incorporated 28/02/1996
TW148HA
8 employees
Financial Overview
Total Assets
£394.48M
Liabilities
£246.78M
Net Assets
£147.71M
Est. Turnover
£94.38M
AI Estimated
Unreported
Cash
£2.58M
Key Metrics
8
Employees
3
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:25-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2019
Resolution
Category:Resolution
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Memorandum Articles
Category:Incorporation
Date:13-03-2014
Memorandum Articles
Category:Incorporation
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Resolution
Category:Resolution
Date:13-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2012
Resolution
Category:Resolution
Date:16-03-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2012
Resolution
Category:Resolution
Date:08-02-2012
Change Of Name Notice
Category:Change Of Name
Date:08-02-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-12-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Capital Allotment Shares
Category:Capital
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:04-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2009
Legacy
Category:Annual Return
Date:20-08-2009
Legacy
Category:Officers
Date:28-04-2009
Legacy
Category:Officers
Date:23-04-2009
Legacy
Category:Officers
Date:10-02-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024
Trading Addresses
5 New Square, Feltham, TW148HARegistered
Runnymede Warehouse Windsor Road, Egham, Surrey, TW200AE
Southampton Inte Airport, Southampton, Hampshire, SO182NL
Related Companies
5