WD International Holdings Ltd
- Company number
- 11068273
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2017
- Nature of business
- Video production activities
- Corporate group
- Kanto Systems Ltd (4 companies)
Registered office
Previous names
- Westminster Analytics Ltd (until 4 May 2018)
- Westminster Digital Ltd (until 12 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONGFIELD, Myles Louis | Director | 10 Dec 2017 | 1 Apr 2018 |
| DIXON, Thomas Edward Maclean | Director | 19 Aug 2019 | 12 Jul 2022 |
| DILLON, Craig Thomas | Director | 16 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Thomas Dillon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Nov 2017 | 15 Nov 2020 |
| Mr Thomas Edward Maclean Dixon | Ownership Of Shares 25 To 50 Percent | 15 Nov 2020 | 20 Sep 2022 |
| College Green Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Sep 2022 | |
| Craig Thomas Dillon | Ownership Of Shares 50 To 75 Percent | 15 Nov 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2021 | £221,659 | 6 |
| 31 Dec 2020 | £12,805 | 3 |
| 31 Dec 2019 | £1,318 | 0 |
| 31 Dec 2018 | £487 | - |
Connections
Owned by
WD International Holdings Ltd → College Green Group Ltd → Kanto Systems Ltd