OpenCompanies

WLG (Holdings) Limited

Company number
12169927
Status
Dissolved
Type
Private Limited Company
Incorporated
22 Aug 2019
Dissolved
6 May 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Kite UK Topco Limited (29 companies)

Registered office

Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ

Control

NameNature of controlNotifiedCeased
H.B.Clark & Co.(Successors)Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Nov 2023
Mrs Patricia Ann Wild Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Aug 2019 17 Nov 2023
Mr Andrew Paul Wild Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Aug 2019 17 Nov 2023

Accounts

Year ended Cash Employees
31 Oct 2023 £1,231 2
30 Sep 2022 £137 2
30 Sep 2021 £3,018 2
30 Sep 2020 £459 2

Connections

Owned by

WLG (Holdings) Limited → H.b.clark & Co.(successors)limited → H B Clark Holdings Limited → Kitwave Limited → Kitwave One Limited → Kitwave Investments Limited

Companies at the same address

Data