WH

WIGMORE HOLDINGS LIMITED

Active

Company number 03317162

London, England · Incorporated 12 February 1997

19 Leyden Street, London, E1 7LE, England

Last updated on 26 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trustige Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Accounts With Accounts Type Dormant
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Dormant
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Dormant
Accounts
28 April 2023 View
Change Person Director Company With Change Date
Officers
1 December 2022 View
Accounts With Accounts Type Dormant
Accounts
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2021 View
Change Sail Address Company With Old Address New Address
Address
29 June 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Change Person Director Company With Change Date
Officers
28 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 June 2021 View
Accounts With Accounts Type Dormant
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2020 View
Accounts With Accounts Type Dormant
Accounts
10 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 November 2019 View
Accounts With Accounts Type Dormant
Accounts
27 September 2019 View
Move Registers To Sail Company With New Address
Address
9 September 2019 View
Change Sail Address Company With New Address
Address
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Change Person Director Company With Change Date
Officers
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
9 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 April 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Accounts With Accounts Type Dormant
Accounts
31 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Accounts With Accounts Type Dormant
Accounts
25 May 2016 View
Change Person Secretary Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
24 April 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Dormant
Accounts
26 June 2014 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Dormant
Accounts
17 July 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 January 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2012 View
Termination Director Company With Name
Officers
30 June 2011 View
Accounts With Accounts Type Dormant
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Change Person Director Company With Change Date
Officers
28 May 2010 View
Accounts With Accounts Type Dormant
Accounts
23 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Capital Variation Of Rights Attached To Shares
Capital
6 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Change Person Secretary Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
10 November 2009 View
Legacy
Annual Return
18 February 2009 View
Accounts With Accounts Type Dormant
Accounts
15 January 2009 View
Legacy
Annual Return
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
28 January 2008 View
Accounts With Accounts Type Dormant
Accounts
24 July 2007 View
Legacy
Annual Return
14 February 2007 View
Legacy
Officers
25 October 2006 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
7 March 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Address
21 December 2005 View
Legacy
Officers
12 July 2005 View
Accounts With Accounts Type Dormant
Accounts
9 May 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
3 August 2004 View
Legacy
Officers
29 June 2004 View
Legacy
Officers
29 June 2004 View
Accounts With Accounts Type Dormant
Accounts
22 April 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Officers
6 December 2003 View
Legacy
Officers
2 April 2003 View
Accounts With Accounts Type Dormant
Accounts
6 March 2003 View
Legacy
Annual Return
17 February 2003 View
Accounts With Accounts Type Dormant
Accounts
9 October 2002 View
Legacy
Annual Return
15 March 2002 View
Accounts With Accounts Type Dormant
Accounts
11 July 2001 View
Legacy
Annual Return
13 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Address
3 August 2000 View
Resolution
Resolution
10 July 2000 View
Accounts With Accounts Type Dormant
Accounts
10 July 2000 View
Legacy
Annual Return
17 February 2000 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Dormant
Accounts
15 February 1999 View
Legacy
Officers
15 February 1999 View
Resolution
Resolution
11 June 1998 View
Accounts With Accounts Type Dormant
Accounts
11 June 1998 View
Legacy
Annual Return
25 February 1998 View
Legacy
Accounts
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Resolution
Resolution
22 January 1998 View
Legacy
Officers
17 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Officers
6 March 1997 View
Incorporation Company
Incorporation
12 February 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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