THE WIRELESS GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03578294

Incorporation date

09/06/1998

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2022)

03/06/2025

Final Gazette dissolved via voluntary strike-off

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18/03/2025

First Gazette notice for voluntary strike-off

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19/07/2024

Confirmation statement made on 2024-07-19 with no updates

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04/04/2024

Full accounts made up to 2023-07-02

View PDF (26 pages)

07/08/2023

Change of details for Wireless Group Media (Gb) Limited as a person with significant control on 2016-04-06

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07/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (4 pages)

04/08/2023

Director's details changed for Mr Scott William Taunton on 2023-07-24

View PDF (2 pages)

05/04/2023

Full accounts made up to 2022-07-03

View PDF (25 pages)

16/03/2023

Director's details changed for Ms Emma Caroline Humphreys on 2022-07-25

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09/11/2022

Appointment of Emma Caroline Humphreys as a director on 2022-07-25

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09/11/2022

Director's details changed for Emma Caroline Humphreys on 2022-07-25

View PDF (2 pages)

08/11/2022

Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 2022-07-25

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

02/07/2023

Next confirmation date

19/07/2025

Last change occurred

02/07/2023

Accounts

Full

Last made up date

02/07/2023

Next account date

02/07/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sadler, Keith John	Director	17/09/2000 - 23/06/2005	136
Goodwin, Jonathan Philip Pryce	Director	20/10/1999 - 30/09/2000	58
HALCO SECRETARIES LIMITED	Corporate Secretary	08/06/1998 - 05/11/1998	436
HALCO MANAGEMENT LIMITED	Nominee Director	08/06/1998 - 26/07/1998	174
OLSWANG COSEC LIMITED	Corporate Secretary	06/02/2001 - 01/07/2004	501

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About THE WIRELESS GROUP HOLDINGS LIMITED

THE WIRELESS GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 09/06/1998 with the registered office located at 1 London Bridge Street, London SE1 9GF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE WIRELESS GROUP HOLDINGS LIMITED?

THE WIRELESS GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 09/06/1998 and dissolved on 03/06/2025.

Where is THE WIRELESS GROUP HOLDINGS LIMITED located?

THE WIRELESS GROUP HOLDINGS LIMITED is registered at 1 London Bridge Street, London SE1 9GF.

What does THE WIRELESS GROUP HOLDINGS LIMITED do?

THE WIRELESS GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THE WIRELESS GROUP HOLDINGS LIMITED?

The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.