W GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14758153

Incorporation date

25/03/2023

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/2023)

16/04/2026

Replacement Filing of Confirmation Statement dated 2025-03-24

View PDF (3 pages)

29/03/2026

Change of details for European Nutriceutical Products Limited as a person with significant control on 2024-12-13

View PDF (2 pages)

27/03/2026

Change of details for European Nutriceutical Products Limited as a person with significant control on 2026-02-24

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-03-24 with no updates

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02/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

17/07/2025

Cessation of Philip Silgwyn Williams as a person with significant control on 2025-06-26

View PDF (1 pages)

10/07/2025

Termination of appointment of Philip Silgwyn Williams as a director on 2025-07-07

View PDF (1 pages)

04/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (4 pages)

20/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

28/03/2024

Confirmation statement made on 2024-03-24 with updates

View PDF (4 pages)

20/11/2023

Director's details changed for Mr Philip Silgwyn Williams on 2023-11-20

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Thierry Gerard Verne on 2023-11-20

View PDF (2 pages)

20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

20/11/2023

Change of details for Mr Philip Silgwyn Williams as a person with significant control on 2023-11-20

View PDF (2 pages)

31/08/2023

Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2023-08-31

View PDF (1 pages)

15/08/2023

Notification of European Nutriceutical Products Limited as a person with significant control on 2023-07-06

View PDF (2 pages)

25/07/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

15/07/2023

Resolutions

View PDF (4 pages)

15/07/2023

Memorandum and Articles of Association

View PDF (26 pages)

12/06/2023

Appointment of Mr Philip Silgwyn Williams as a director on 2023-05-18

View PDF (2 pages)

09/06/2023

Appointment of Mr Jonathan Bienfait as a director on 2023-05-18

View PDF (2 pages)

09/06/2023

Appointment of Mr Thierry Gerard Verne as a director on 2023-05-18

View PDF (2 pages)

09/06/2023

Termination of appointment of Helen Ann Williams as a director on 2023-05-18

View PDF (1 pages)

08/06/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 2023-06-08

View PDF (1 pages)

15/05/2023

Statement of capital following an allotment of shares on 2023-05-15

View PDF (3 pages)

25/03/2023

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

24/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Williams, Philip Silgwyn	Director	18/05/2023 - 07/07/2025	13
Verne, Thierry Gerard	Director	18/05/2023 - Present	4
Williams, Helen Ann	Director	25/03/2023 - 18/05/2023	4
Bienfait, Jonathan	Director	18/05/2023 - Present	4

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About W GROUP HOLDINGS LIMITED

W GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 25/03/2023 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. 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 W GROUP HOLDINGS LIMITED?

W GROUP HOLDINGS LIMITED is currently Active. It was registered on 25/03/2023 .

Where is W GROUP HOLDINGS LIMITED located?

W GROUP HOLDINGS LIMITED is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does W GROUP HOLDINGS LIMITED do?

W 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 W GROUP HOLDINGS LIMITED?

The latest filing was on 16/04/2026: Replacement Filing of Confirmation Statement dated 2025-03-24.