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Wolters Kluwer Tax And Accounting Limited

03082616

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

145 London Road, Kingston Upon Thames, Surrey, KT2 6SR
Incorporated 21/07/1995

Previously known as

Wk Tax And Accounting Limited · until 09/09/2008
Croner Reward Limited · until 25/09/2007
The Reward Group Limited · until 29/11/2002
Embassystar Limited · until 22/08/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/07/2026

Due 24/07/2027

On track

Industry

62012
Business and domestic software development

Officers

Mr John Goudie

secretary · Since 30/09/2010

Mr Franciscus Petrus Klaassen

director · Since 20/01/2022

GENERAL MANAGER

DUTCH · NETHERLANDS · Age 57

Ms Samantha Joanne Bond

director · Since 01/01/2023

VP FINANCE

BRITISH · UNITED KINGDOM · Age 53

Also on 20 other boards

Mr Dhaval Sajnani

director · Since 22/09/2023

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 45

Also on 1 other board

John Goudie

secretary · Since 30/09/2010

Franciscus Petrus Klaassen

director · Since 20/01/2022

Dutch · Netherlands · Age 57

Samantha Joanne Bond

director · Since 01/01/2023

British · United Kingdom · Age 53

Dhaval Sajnani

director · Since 22/09/2023

British · England · Age 45

Former

Lesley Joyce Graeme

nominee director · Resigned 07/08/1995

Dorothy May Graeme

nominee secretary · Resigned 07/08/1995

Caroline Mary Owens

director · Resigned 25/03/1997

Lynn Elizabeth Isle

secretary · Resigned 19/10/2001

Arthur Stephen Flather

director · Resigned 19/10/2001

Lynn Elizabeth Isle

director · Resigned 19/10/2001

June Ellen Addison

director · Resigned 19/10/2001

Vivienne Mary Copeland

director · Resigned 19/10/2001

Zoe Anne Gant

director · Resigned 19/10/2001

Stephen Bloomfield

director · Resigned 19/10/2001

Andrew Peter Walker

director · Resigned 19/10/2001

Charles Peter Holdridge

director · Resigned 06/02/2004

Ian Derek Myson

director · Resigned 01/07/2004

Andrew Peter Diggles

director · Resigned 24/03/2005

Christopher Andrew Burton-Brown

director · Resigned 20/09/2007

Michael John Worthington

director · Resigned 20/09/2007

Kevin Robert

director · Resigned 01/06/2010

Allan J Orr

director · Resigned 07/06/2010

Norman Julian Ziman

secretary · Resigned 30/09/2010

Marinus Christiaan Antonius Kwakkel

director · Resigned 01/12/2011

Brian James Longe

director · Resigned 11/01/2016

Paul Casper Kuhn

director · Resigned 01/07/2017

Ian Rhind

director · Resigned 21/12/2018

Dimiter Dimitrov

director · Resigned 26/07/2019

Hitesh Mandalia

director · Resigned 07/06/2021

James Barron Dunham

director · Resigned 20/01/2022

Mert Erzan

director · Resigned 01/01/2023

James Michael Mundis

director · Resigned 22/09/2023

Persons with Significant Control

Wolters Kluwer Holdings (Uk) Plc

75–100% shares
75–100% votes
Appoint directors

145 London Road, Kingston Upon Thames

Reg: 01329311 · Companies House · Plc

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1145 London Road
2026-07-28

145 LONDON ROAD

post townSurrey
2026-07-28

SURREY

officer appointedGOUDIE, John
2026-07-28
officer appointedBOND, Samantha Joanne
2026-07-28
officer appointedKLAASSEN, Franciscus Petrus
2026-07-28
officer appointedSAJNANI, Dhaval
2026-07-28