Wigmore Holdings Limited
Company Profile
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UnknownWigmore Holdings Limited
03317162•Private Limited With Share Capital
19 Leyden Street, London, E17LE
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Incorporated
12/02/1997
Company Age
29 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Wigmore Holdings Limited (03317162) is a private limited with share capital incorporated on 12/02/1997 (29 years old) and registered in london, E17LE. The company operates under SIC code 74990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/02/1997
E17LE
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:09-09-2019
Change Sail Address Company With New Address
Category:Address
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Termination Director Company With Name
Category:Officers
Date:30-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:09-02-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Legacy
Category:Annual Return
Date:18-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:12-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2007
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Annual Return
Date:07-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2006
Legacy
Category:Address
Date:21-12-2005
Legacy
Category:Officers
Date:12-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2005
Legacy
Category:Annual Return
Date:28-02-2005
Legacy
Category:Officers
Date:03-08-2004
Legacy
Category:Officers
Date:29-06-2004
Legacy
Category:Officers
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Annual Return
Date:17-02-2004
Legacy
Category:Officers
Date:06-12-2003
Legacy
Category:Officers
Date:02-04-2003
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024
Trading Addresses
19 Leyden Street, London, E17LERegistered
Related Companies
10
Contact
19 Leyden Street, London, E17LE