Company Profile
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SmallWolters Kluwer Holdings (uk) Limited
01329311•Private Limited With Share Capital
145 London Road, Kingston Upon Thames, Surrey, KT26SR
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Incorporated
08/09/1977
Company Age
49 years
Directors
6
Employees
40
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Wolters Kluwer Holdings (uk) Limited (01329311) is a private limited with share capital incorporated on 08/09/1977 (49 years old) and registered in surrey, KT26SR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 08/09/1977
KT26SR
40 employees
Financial Overview
Total Assets
£141.49M
Liabilities
£122.23M
Net Assets
£19.26M
Turnover
£8.83M
Cash
£22.37M
Key Metrics
40
Employees
6
Directors
2
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-04-2024
Legacy
Category:Capital
Date:09-04-2024
Legacy
Category:Insolvency
Date:09-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Reregistration Public To Private Company
Category:Change Of Name
Date:03-04-2024
Re Registration Memorandum Articles
Category:Incorporation
Date:03-04-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:03-04-2024
Resolution
Category:Resolution
Date:03-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Capital Allotment Shares
Category:Capital
Date:26-02-2018
Resolution
Category:Resolution
Date:26-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Termination Director Company With Name
Category:Officers
Date:12-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2010
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Resolution
Category:Resolution
Date:18-03-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Capital
Date:31-12-2008
Legacy
Category:Capital
Date:27-12-2008
Legacy
Category:Annual Return
Date:14-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2008
Legacy
Category:Capital
Date:19-02-2008
Legacy
Category:Capital
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Legacy
Category:Annual Return
Date:13-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:25-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:15-09-2006
Legacy
Category:Officers
Date:10-02-2006
Legacy
Category:Annual Return
Date:20-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Annual Return
Date:09-12-2004
Legacy
Category:Officers
Date:09-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2004
Legacy
Category:Address
Date:23-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:20-08-2003
Legacy
Category:Accounts
Date:31-07-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
33 Lawers Road, Broughty Ferry, Dundee, Angus, DD53TQ
Croner House, 145 London Road, Kingston Upon Thames, Surrey, KT26SRRegistered
Related Companies
2
Contact
145 London Road, Kingston Upon Thames, Surrey, KT26SR