# Wagners Holding Company UK Ltd

## Details

- **Company number:** [13330690](https://find-and-update.company-information.service.gov.uk/company/13330690)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 2021
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [46130](/sic/46130) Agents involved in the sale of timber and building materials, [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RF SECRETARIES LIMITED | corporate-secretary | 21 Apr 2021 | 1 Mar 2024 |
| HUME, Fergus Hamish Alexander | director | 13 Apr 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wagners International Operations Pty Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Apr 2021 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £13,533 | 0 |
| 30 Jun 2024 | £10,337 | 1 |
| 30 Jun 2023 | £317 | 1 |
| 30 Apr 2022 | £1,051 | 1 |





## Directors' other companies

- [HUME, Fergus Hamish Alexander](/person/5985739) - director at [EFC Green Concrete Technology UK Ltd](/company/13324897)



## Registered address

78,982 companies are registered at this address - likely a registration agent.



