WW Holdings Limited

Active04080668 Private limited company
Incorporated
29 September 2000 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Robert Noel Wogan
Accounts type
Total exemption full
Region
East of England
Address
7-8 Portmill Lane
Hitchin
SG5 1DJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 September 2007
Italian
Director · Appointed 29 September 2000
Irish
Born December 1959 (66)
Officer history (4 former)
16 September 2007
Appointed Pirola, Donatella as Secretary
16 September 2007
Resigned Dingwall, Julie Patricia as Secretary
25 October 2006
Resigned Willmott, Tanya Maria as Director
22 May 2003
Appointed Dingwall, Julie Patricia as Secretary
22 May 2003
Resigned Willmott, Tanya Maria as Secretary
29 September 2000
Appointed Wogan, Robert Noel as Director
29 September 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
29 September 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
29 September 2000
Appointed Willmott, Tanya Maria as Secretary
29 September 2000
Appointed Willmott, Tanya Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born December 1959 (66)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £120 £120 £120 £120 £120 £120 £120
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100
Debtors£20£20£20£20£20£20£20
Net Current Assets£20£20£20£20£20£20£20
Shareholder Funds£120£120£120£120£120£120£120

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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