# Wg-Uk Holding Company Limited

## Details

- **Company number:** [10906582](https://find-and-update.company-information.service.gov.uk/company/10906582)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2017
- **Registered office:** MAPLEWOOD CROCKFORD LANE, CHINEHAM PARK, BASINGSTOKE, RG24 8YB
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURAI, Kevin Masazo | director | 9 Aug 2017 | 28 Feb 2018 |
| WITT, Marshall William | director | 9 Aug 2017 | 15 Jun 2018 |
| LEUNG, Simon Y | director | 9 Aug 2017 | 15 Jun 2018 |
| ADAIR, Douglas Lee | director | 15 Jun 2018 | 15 Nov 2019 |
| FOGARTY, Jane Catherine | director | 15 Jun 2018 | 31 Mar 2020 |
| SURYADEVARA, Shanthilata | director | 15 Nov 2019 | 24 Dec 2021 |
| LEUNG, Simon | secretary | 9 Aug 2017 | 28 May 2024 |
| GRANT, Cheryl | director | 31 Mar 2020 | 18 Jun 2024 |
| VETTER, David | director | 18 Jun 2024 | 20 Aug 2025 |
| WITT, Marshall William, Director | director | 29 Dec 2021 | 29 Sep 2025 |
| WALKER, Scott William | director | 3 Oct 2025 |  |
| PHILP, Stephen Dennis, Mr. | director | 20 Aug 2025 |  |



## 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 2021 | £30,000 | 0 |
| 30 Nov 2020 | £30,000 | 0 |
| 30 Nov 2019 | £0 | 0 |
| 30 Nov 2018 | £30,000 | - |





## Directors' other companies

- [PHILP, Stephen Dennis, Mr.](/person/7979059) - director at [Horizon Technical Services (UK) Limited](/company/02957181)
- [PHILP, Stephen Dennis, Mr.](/person/7979059) - director at [Iqblade Limited](/company/12275817)
- [PHILP, Stephen Dennis, Mr.](/person/7979059) - director at [TD Treasury UK Ltd](/company/13600408)



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