WSG HOLDCO LIMITED
Activities of other holding companies n.e.c.
WSG HOLDCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
22 Baker Street London W1U 3BW United Kingdom
Full company profile for WSG HOLDCO LIMITED (16355404), an active company based in London, United Kingdom. Incorporated 31 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Elliott, Penelope Ann Hylton | Director | British | United Kingdom | 31 Mar 2025 | Active |
| Lane, Andrew Herbert | Director | British | United Kingdom | 31 Mar 2025 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Michael Ross Murray
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
James Julius Christopher Birch
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Heneage Wynne-finch
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David Heneage Wynne-finch
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Penelope Ann Hylton Elliott
Ceased 30 Jun 2025
Andrew Herbert Lane
Ceased 30 Jun 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Apr 2026 | Confirmation Statement | Confirmation statement made on 2026-03-30 with updates | |
| 24 Jul 2025 | Capital | Capital Name Of Class Of Shares | |
| 24 Jul 2025 | Incorporation | Memorandum Articles | |
| 24 Jul 2025 | Capital | Capital Variation Of Rights Attached To Shares | |
| 24 Jul 2025 | Resolution | Resolutions |
Confirmation statement made on 2026-03-30 with updates
Capital Name Of Class Of Shares
Memorandum Articles
Capital Variation Of Rights Attached To Shares
Resolutions
Recent Activity
Latest Activity
Confirmation statement made on 2026-03-30 with updates
2 weeks ago on 2 Apr 2026
Capital Name Of Class Of Shares
9 months ago on 24 Jul 2025
Memorandum Articles
9 months ago on 24 Jul 2025
Capital Variation Of Rights Attached To Shares
9 months ago on 24 Jul 2025
Resolutions
9 months ago on 24 Jul 2025