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Wig Holdings Ii Limited
09948040
active
Private Limited Company
england wales
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 activitiesOfficers
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
Wig Holdings I Limited
75–100% shares
75–100% votes
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Reg: 09948019 · Uk Companies House (England & Wales) · Private Limited Company
Notified 09/06/2016
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