# Wingstop (UK) Ltd

## Details

- **Company number:** [12737106](https://find-and-update.company-information.service.gov.uk/company/12737106)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2020
- **Registered office:** ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOFIL, Joshua Anthony | director | 16 Mar 2026 |  |
| LOWRY, Charlotte Emma | director | 27 Aug 2024 |  |
| MCGRATH, Albert Gerard | director | 13 Jul 2020 | 10 Mar 2026 |
| HARTLEY, Kelley Elizabeth | director | 13 Jul 2020 | 7 Oct 2025 |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 13 Jul 2020 | 13 Jul 2023 |
| BOUDET, Nicolas | director | 13 Jul 2020 | 8 Aug 2022 |
| WESTON, Clive | director | 13 Jul 2020 | 13 Jul 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wingstop Inc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2020 |  |
| Norose Company Secretarial Services Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Jul 2020 | 13 Jul 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Dec 2024 | - | £197,401 | 0 |
| 30 Dec 2023 | - | £360,039 | 4 |
| 31 Jul 2022 | - | £228,300 | 2 |
| 31 Jul 2021 | £1 | £1 | - |






## Registered address

762 companies are registered at this address - likely a registration agent.