Wdfg Uk Holdings Limited

03165880

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW SQUARE, FELTHAM, TW14 8HA

Incorporated 28/02/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

47250

Retail sale of beverages in specialised stores

47260

Retail sale of tobacco products in specialised stores

47750

Retail sale of cosmetic and toilet articles in specialised stores

47990

Other retail sale not in stores, stalls or markets

Officers

Mr Christopher David Bouttle

director · Since 10/02/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr Frederick Robert Creighton

director · Since 20/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Luis Marin Mas-Sarda

director · Since 26/06/2023

CEO

SPANISH · SWITZERLAND · Age 55

Persons with Significant Control

World Duty Free Group S.A.U.

75–100% shares

Building Merrimack Iv, Building Merrimack, Madrid

Reg: Hoja M-365571, Tomo 20.644, Folio 216 · Registro Mercantil · Sole Shareholder Corporation

Notified 16/04/2016