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Pka Wlwf Holding (Uk) Limited

10826026

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 White Oak Square, London Road, Swanley, BR8 7AG
Incorporated 19/06/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

James Edward Burbidge

director · Since 22/06/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Mark Alan Cade

director · Since 22/06/2017

CHARTERED ENGINEER

BRITISH · ENGLAND

Also on 3 other boards

Vercity Management Services Limited

secretary · Since 22/06/2017

Also on 131 other boards

Rui Zhao

director · Since 02/09/2024

SENIOR ASSET MANAGER

AUSTRALIAN · DENMARK

Nadia D’Ippolito

director · Since 22/09/2025

DIRECTOR

ITALIAN · DENMAR

Mark Alan Cade

director · Since 22/06/2017

British · England

Vercity Management Services Limited

corporate secretary · Since 22/06/2017

Reg: 03819468

Also on 131 other boards

James Edward Burbidge

director · Since 22/06/2017

British · United Kingdom

Rui Zhao

director · Since 02/09/2024

Australian · Denmark

Nadia D’Ippolito

director · Since 22/09/2025

Italian · Denmark

Former

Ulrik Pallisoe Bornoe

director · Resigned 04/05/2018

Domenico Tripodi

director · Resigned 02/09/2024

Nadia D’Ippolito

director · Resigned 02/09/2024

David Jensen

director · Resigned 22/09/2025

Charges1 outstanding

Charge
outstanding

CITIBANK N.A., LONDON BRANCH AS STID SECURITY TRUSTEE

Created 09/11/2017Registered 09/11/2017

Change History

officer appointed → VERCITY MANAGEMENT SERVICES LIMITED
2026-07-25
officer appointed → BURBIDGE, James Edward
2026-07-25
officer appointed → CADE, Mark Alan
2026-07-25
officer appointed → D’IPPOLITO, Nadia
2026-07-25
officer appointed → ZHAO, Rui
2026-07-25
status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → 8 White Oak Square
2026-07-25

8 WHITE OAK SQUARE

post town → Swanley
2026-07-25

SWANLEY