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WDFG UK HOLDINGS LIMITED

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WDFG UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03165880

Incorporation date

28/02/1996

Size

Full

Classification

Retail sale of beverages in specialised stores (47.25 - SIC 2007);Retail sale of tobacco products in specialised stores (47.26 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

Registered address

5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HACopy
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See on map
Latest events (Record since 23/02/2023)
dot icon18/02/2026
Confirmation statement made on 2026-02-08 with no updates
View PDF (3 pages)
dot icon26/01/2026
Withdrawal of a person with significant control statement on 2026-01-26
View PDF (2 pages)
dot icon26/01/2026
Notification of World Duty Free Group S.A.U. as a person with significant control on 2016-04-16
View PDF (2 pages)
dot icon16/07/2025
Full accounts made up to 2024-12-31
View PDF (27 pages)
dot icon10/02/2025
Confirmation statement made on 2025-02-08 with no updates
View PDF (3 pages)
dot icon25/09/2024
Amended full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon18/06/2024
Full accounts made up to 2023-12-31
View PDF (22 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-08 with no updates
View PDF (3 pages)
dot icon31/07/2023
Registered office address changed from Bedfont Lakes 4 New Square Feltham Middlesex TW14 8HA to 5 New Square Bedfont Lakes Feltham Middlesex TW14 8HA on 2023-07-31
View PDF (1 pages)
dot icon31/07/2023
Director's details changed for Mr Christopher David Bouttle on 2023-07-31
View PDF (2 pages)
dot icon31/07/2023
Director's details changed for Mr Frederick Robert Creighton on 2023-07-31
View PDF (2 pages)
dot icon14/07/2023
Termination of appointment of Eugenio Miguel Andrades Yunta as a director on 2023-05-21
View PDF (1 pages)
dot icon14/07/2023
Appointment of Mr Luis Marin Mas-Sarda as a director on 2023-06-26
View PDF (2 pages)
dot icon14/07/2023
Director's details changed for Mr Christopher David Bouttle on 2023-07-07
View PDF (2 pages)
dot icon14/07/2023
Director's details changed for Mr Christopher David Bouttle on 2023-07-03
View PDF (2 pages)
dot icon01/06/2023
Full accounts made up to 2022-12-31
View PDF (25 pages)
dot icon23/02/2023
Confirmation statement made on 2023-02-16 with no updates
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/02/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

WDFG UK HOLDINGS LIMITED has not submitted financial statements

WDFG UK HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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Download xlsx iconExample report (XLSX)

People

Officers

50
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WDFG UK HOLDINGS LIMITED

WDFG UK HOLDINGS LIMITED is an(a) Active company incorporated on 28/02/1996 with the registered office located at 5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA. There are currently 3 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 WDFG UK HOLDINGS LIMITED?

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WDFG UK HOLDINGS LIMITED is currently Active. It was registered on 28/02/1996 .

Where is WDFG UK HOLDINGS LIMITED located?

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WDFG UK HOLDINGS LIMITED is registered at 5 New Square, Bedfont Lakes, Feltham, Middlesex TW14 8HA.

What does WDFG UK HOLDINGS LIMITED do?

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WDFG UK HOLDINGS LIMITED operates in the Retail sale of beverages in specialised stores (47.25 - SIC 2007) sector.

What is the latest filing for WDFG UK HOLDINGS LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-08 with no updates.