Wig Holdings I Limited

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Micro

Wig Holdings I Limited

09948019•Private Limited With Share Capital

Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS
Website

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Incorporated

12/01/2016

Company Age

10 years

Directors

3

Employees

3

SIC Code

61200

Risk

low risk

Company Overview

Registration, classification & business activity

Wig Holdings I Limited (09948019) is a private limited with share capital incorporated on 12/01/2016 (10 years old) and registered in london, EC2M1QS. The company operates under SIC code 61200 and is classified as Micro.

Private Limited With Share Capital
SIC: 61200
Micro
Incorporated 12/01/2016
EC2M1QS
3 employees

Financial Overview

Total Assets

£46.07M

Liabilities

£43.94M

Net Assets

£2.13M

Cash

£0

Key Metrics

3

Employees

3

Directors

5

Shareholders

Board of Directors

3
S
stuart telford fisken
director
S
scott terrence coates
director
R
richard harris sinclair mbe
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2020
Resolution
Category:Resolution
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:08-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2019
Resolution
Category:Resolution
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Resolution
Category:Resolution
Date:15-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Capital Allotment Shares
Category:Capital
Date:14-09-2016
Capital Allotment Shares
Category:Capital
Date:29-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2016
Resolution
Category:Resolution
Date:26-06-2016
Resolution
Category:Resolution
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:16-06-2016
Capital Alter Shares Subdivision
Category:Capital
Date:16-06-2016
Capital Allotment Shares
Category:Capital
Date:15-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-04-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2016
Incorporation Company
Category:Incorporation
Date:12-01-2016

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Level 4, Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered

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Contact

wirelessinfrastructure.co.uk
Level 4, Dashwood House, 69 Old Broad Street, London, EC2M1QS