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WIG Holdings II Limited

Adresa
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
VAT ID (DIČ) no VAT ID available
Company No. 09948040 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)61200 Wireless telecommunications activities
Company Register Statusactive
Previous Names
  • Dmwsl 809 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Wig Holdings I Limited Status: Active Notified: 09/06/2016 Companies House Number: 09948019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Coates, Scott Terrence London, United Kingdom Status: Active Notified: 09/06/2016 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Fisken, Stuart Telford London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British
    Sinclair Mbe, Richard Harris London, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moss, Nigel London, United Kingdom Status: Ceased Notified: 09/06/2016 Ceased: 22/01/2024 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB UK WIG I Limited Status: Active Notified: 14/07/2016 Companies House Number: 08322036 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more