Wowcher Limited
04264984
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
28/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
Industry
Officers
director · Since 14/12/2012
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 60
Also on 3 other boards
secretary · Since 03/10/2019
director · Since 31/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 37
Also on 12 other boards
secretary · Since 03/10/2019
Former
corporate nominee secretary · Resigned 20/08/2001
corporate nominee director · Resigned 20/08/2001
secretary · Resigned 21/01/2002
secretary · Resigned 01/11/2002
director · Resigned 31/08/2004
director · Resigned 31/08/2004
director · Resigned 31/08/2004
secretary · Resigned 31/08/2004
director · Resigned 10/08/2005
director · Resigned 24/10/2008
director · Resigned 01/01/2009
director · Resigned 21/03/2011
director · Resigned 08/07/2011
director · Resigned 18/08/2011
secretary · Resigned 24/10/2012
director · Resigned 26/11/2015
secretary · Resigned 17/05/2016
director · Resigned 25/04/2018
secretary · Resigned 03/10/2019
director · Resigned 31/07/2025
Persons with Significant Control
Excalibur Bidco Limited
12-27, Swan Yard, London, N1 1SD
Reg: 9876182 · Companies House · Limited Liability Company
Notified 06/04/2016
Charges3 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC (AS SECURITY AGENT)
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC (AS THE SECURITY AGENT)
Change History
Active
Private Limited Company
UNIT 1-2
LONDON