Wg-Uk Holding Company Limited
- Company number
- 10906582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2017
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Scott William | Director | 3 Oct 2025 | |
| PHILP, Stephen Dennis, Mr. | Director | 20 Aug 2025 | |
| WITT, Marshall William, Director | Director | 29 Dec 2021 | 29 Sep 2025 |
| VETTER, David | Director | 18 Jun 2024 | 20 Aug 2025 |
| GRANT, Cheryl | Director | 31 Mar 2020 | 18 Jun 2024 |
| LEUNG, Simon | Secretary | 9 Aug 2017 | 28 May 2024 |
| SURYADEVARA, Shanthilata | Director | 15 Nov 2019 | 24 Dec 2021 |
| FOGARTY, Jane Catherine | Director | 15 Jun 2018 | 31 Mar 2020 |
| ADAIR, Douglas Lee | Director | 15 Jun 2018 | 15 Nov 2019 |
| LEUNG, Simon Y | Director | 9 Aug 2017 | 15 Jun 2018 |
| WITT, Marshall William | Director | 9 Aug 2017 | 15 Jun 2018 |
| MURAI, Kevin Masazo | Director | 9 Aug 2017 | 28 Feb 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Td Synnex Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
9 Aug 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | - | - |
| 30 Nov 2024 | - | - |
| 30 Nov 2023 | - | - |
| 30 Nov 2022 | - | - |
| 30 Nov 2021 | £30,000 | 0 |
| 30 Nov 2020 | £30,000 | 0 |
| 30 Nov 2019 | £0 | 0 |
| 30 Nov 2018 | £30,000 | - |
Connections
Directors’ other companies
- PHILP, Stephen Dennis, Mr. - Director at Horizon Technical Services (UK) Limited
- PHILP, Stephen Dennis, Mr. - Director at TD Treasury UK Ltd
- PHILP, Stephen Dennis, Mr. - Director at TD UK Holding Ltd
- PHILP, Stephen Dennis, Mr. - Director at Azlan European Finance Limited
- PHILP, Stephen Dennis, Mr. - Director at Ascendant Technology Holdings UK Limited
- PHILP, Stephen Dennis, Mr. - Director at TD Synnex UK Finance Limited
- PHILP, Stephen Dennis, Mr. - Director at TD Funding UK Limited
- PHILP, Stephen Dennis, Mr. - Director at Iqblade Limited
- PHILP, Stephen Dennis, Mr. - Director at Azlan Limited
- PHILP, Stephen Dennis, Mr. - Director at Maneboard Limited
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