Wrist Holding UK Limited

Active07604840 Private limited company
Incorporated
14 April 2011 (15 years)
Previously known as
Wrist Europe (UK) Limited (until 27 June 2016)
FFW 140411 Limited (until 28 April 2011)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
78 York Street
London
W1H 1DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2014
Danish
Born December 1967 (58)
Officer history (5 former)
8 September 2026
Resigned Nielsen, Jens Holger as Director
1 January 2020
Appointed Nielsen, Jens Holger as Director
1 January 2020
Resigned Kledal, Robert Steen as Director
31 March 2019
Resigned Joergensen, Soeren Juul as Director
4 July 2016
Resigned Mh Secretaries Limited as Corporate Secretary
11 September 2014
Appointed Skipper, Anders as Director
11 September 2014
Resigned Lund, Morten as Director
24 April 2014
Appointed Mh Secretaries Limited as Corporate Secretary
14 April 2011
Appointed Lund, Morten as Director
14 April 2011
Appointed Joergensen, Soeren Juul as Director
14 April 2011
Appointed Kledal, Robert Steen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Wrist Holding UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 85

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts31 December 2025
16 October 2026Registered office address changed
22 September 2026Termination of appointment of a director
27 April 2026Confirmation statement with no updates14 April 2026
12 September 2025Full accounts31 December 2024
Show all 85 filings

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