Wig Holdings I Limited

09948019

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 4, DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 12/01/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

61200

Wireless telecommunications activities

Officers

Mr Scott Terrence Coates

director · Since 09/06/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 6 other boards

Mr Stuart Telford Fisken

director · Since 22/06/2022

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 50

Also on 13 other boards

Mr Richard Harris Sinclair Mbe

director · Since 22/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Persons with Significant Control

Westray Bidco Limited

75–100% shares

75–100% votes

Appoint directors

22, Greenville Street, St Helier, JE4 8PX

Reg: Fc037026 · Jfsc Companies Registry · Registered Private Company (Limited)

Notified 19/12/2019

Former PSCs

3i Wig Limited

Ceased 19/12/2019

Charges1 outstanding

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRA

Created 26/04/2021Registered 29/04/2021