Filing status
- Accounts due
- 28 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
WWW Holding Company Limited
- Incorporated
- 19 February 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Allirajah Subaskaran
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor Walbrook Building195 Marsh WallLondonE14 9SG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
British
Born November 1959
Officer history (7 former)
20 May 2026
20 May 2026
20 May 2026
Resigned Premananthan, Aiadurai Sivasamy as Secretary
13 June 2025
12 January 2023
16 June 2021
14 February 2014
Appointed Premananthan, Aiadurai Sivasamy as Secretary
14 February 2014
14 February 2014
5 December 2013
5 September 2006
5 September 2006
Resigned Indraprakash, Jegatheesan as Secretary
30 November 2004
19 February 2004
Appointed Indraprakash, Jegatheesan as Secretary
19 February 2004
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
British
Born March 1972 (54)
Group structure 9 companies
Ownership group derived from the Companies House PSC register
WWW Holding Company Limited This company
Gnanam Distribution Holding Limited Owns 75–100% of shares
Lyca Media II Limited Owns 75–100% of shares
Chilli Tickets Limited Owns 75–100% of shares
Lycatel (UK) Limited Owns 75–100% of shares
Lycatel Property Management Services Limited Owns 75–100% of shares
Lycatel Property Services Limited Owns 75–100% of shares
Lycatel Services Limited Owns 75–100% of shares
Switchware Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Termination of appointment of a secretary | |||
| 1 June 2026 | Appointment of a director | |||
| 23 February 2026 | Group of companies' accounts | 31 December 2023 | ||
| 12 December 2025 | Confirmation statement with updates | 30 November 2025 |
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