Company information:
Wg-Uk Holding Company Limited (No: 10906582)
Address: TOWER 42, LEVEL 21, 25 OLD BROAD STREET, LONDON, EC2N 1HQ, UNITED KINGDOM
Status: Operating Company
Incorporated: 08-Sep-2017
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: CHERYL GRANT ( DOB: Nov-1972 From: Mar-2020 )
Current Director: MARSHALL WILLIAM WITT ( DOB: Sep-1965 From: Dec-2021 )
Resigned Director: DOUGLAS LEE ADAIR ( DOB: Apr-1955 From: Jun-2018 To: Nov-2019 )
Resigned Director: JANE CATHERINE FOGARTY ( DOB: Aug-1966 From: Jun-2018 To: Mar-2020 )
Resigned Director: SIMON Y LEUNG ( From: Aug-2017 To: Jun-2018 )
Resigned Director: KEVIN MASAZO MURAI ( From: Aug-2017 To: Feb-2018 )
Resigned Director: SHANTHILATA SURYADEVARA ( DOB: Sep-1973 From: Nov-2019 To: Dec-2021 )
Resigned Director: MARSHALL WILLIAM WITT ( DOB: Sep-1965 From: Aug-2017 To: Jun-2018 )
Resigned Secretary: SIMON LEUNG ( From: Aug-2017 To: May-2024 )
Persons of Significant Control:
Synnex Corporation, 44201 Nobel Drive Fremont, Ca, 94538, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-08-09)
Company Accounts Summary (£)
| Item | 2018-11 | 2019-11 | 2020-11 | 2021-11 | Chart |
|---|---|---|---|---|---|
| Current assets | 30,000 | 30,000 | 30,000 | 0.0,30000.0,30000.0,30000.0 | |
| Net current assets (liabilities) | 30,000 | 30,000 | 30,000 | 0.0,30000.0,30000.0,30000.0 | |
| Total assets less current liabilities | 30,000 | 30,000 | 30,000 | 0.0,30000.0,30000.0,30000.0 | |
| Net assets (liabilities) | 30,000 | 30,000 | 30,000 | 0.0,30000.0,30000.0,30000.0 | |
| Equity / share capital and reserves | 30,000 | 30,000 | 30,000 | 0.0,30000.0,30000.0,30000.0 |