WW HOLDCO LTD
Activities of head offices
WW HOLDCO LTD
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Lindarets House Spring Lane Ringwood Hampshire BH24 3FH England
Credit Report
Discover WW HOLDCO LTD's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Cash in Bank
£11.14M
Net Assets
-£1.10M
Total Liabilities
£74.21M
Turnover
N/A
Employees
N/A
Debt Ratio
102%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Esbjorn Roderick Wilmar | Director | Active |
| Julien Christian Jean-louis Dugenétay | Director | Active |
| Nicolas Antoine Marie Wolff | Director | Active |
| Tjiwolt Wierda | Director | Active |
Persons with Significant Control
Persons with Significant Control (5)
Esbjorn Roderick Wilmar
Dutch
- Significant Influence Or Control
Esbjorn Roderick Wilmar
Dutch
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Tjiwolt Wierda
Dutch
- Significant Influence Or Control
Boralex New Markets S.a.r.l ( Lux )
Luxembourg
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Tjiwolt Wierda
Dutch
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 12 Dec 2025 | Officers | Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06 | View(1 page) |
| 12 Dec 2025 | Officers | Appointment of Jean-Christophe Dall’Ava as director on 2025-12-06 | View(2 pages) |
| 25 Mar 2025 | Resolution | Resolutions | View(1 page) |
| 25 Mar 2025 | Capital | Capital Alter Shares Consolidation | View(4 pages) |
| 24 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-10 with updates | View(4 pages) |
Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06
Appointment of Jean-Christophe Dall’Ava as director on 2025-12-06
Confirmation statement made on 2025-03-10 with updates
Recent Activity
Latest Activity
Termination of Nicolas Antoine Marie Wolff as director on 2025-12-06
2 months ago on 12 Dec 2025
Appointment of Jean-Christophe Dall’Ava as director on 2025-12-06
2 months ago on 12 Dec 2025
Resolutions
10 months ago on 25 Mar 2025
Capital Alter Shares Consolidation
10 months ago on 25 Mar 2025
Confirmation statement made on 2025-03-10 with updates
10 months ago on 24 Mar 2025