Wig Holdings II Limited

Active09948040 Private limited company
Incorporated
12 January 2016 (10 years)
Previously known as
DMWSL 809 Limited (until 26 June 2016)
Industry
Wireless telecommunications activities (61200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Level 4
Dashwood House
69 Old Broad Street
London
EC2M 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2024
Also at Wireless Infrastructure Group Limited, The Wireless Infrastructure Company Limited, UK Wig II Limited · more companies
British
Born September 1972 (54)
Director · Appointed 22 June 2022
Also at Wireless Infrastructure Group Limited, The Wireless Infrastructure Company Limited, UK Wig II Limited · more companies
British
Born February 1976 (50)
Director · Appointed 9 June 2016
Also at UK Wig II Limited, UK Wig I Limited, Westray Bidco Limited · more companies
British
Born October 1971 (55)
Officer history (17 former)
22 January 2024
Appointed Sinclair Mbe, Richard Harris as Director
22 January 2024
Resigned Moss, Nigel as Director
22 June 2022
Appointed Fisken, Stuart Telford as Director
17 June 2022
Resigned Montesi, Gabriele as Director
17 June 2022
Resigned Socha, Louis Herbert as Director
17 June 2022
Resigned Sim, Paul Lucas as Director
10 January 2020
Resigned Kelly, Jonathan Grant as Director
19 December 2019
Appointed Sim, Paul Lucas as Director
19 December 2019
Appointed Montesi, Gabriele as Director
19 December 2019
Appointed Socha, Louis Herbert as Director
19 December 2019
Resigned White, Philip Joseph as Director
19 December 2019
Resigned Cavill, John Ivor as Director
19 December 2019
Appointed Kelly, Jonathan Grant as Director
19 December 2019
Resigned Barker, Matthew Giles as Director
5 March 2018
Appointed White, Philip Joseph as Director
3 January 2018
Resigned Reddy, Nisanth Alavalapati as Director
3 January 2018
Resigned Sandoval, Matthew Cye as Director
5 July 2017
Resigned Rotolo, Jonathan as Director
16 February 2017
Appointed Cavill, John Ivor as Director
3 January 2017
Resigned Loomes, Ben Robert as Director
1 December 2016
Appointed Reddy, Nisanth Alavalapati as Director
23 September 2016
Resigned Albrecht, Scott as Director
23 June 2016
Appointed Loomes, Ben Robert as Director
23 June 2016
Resigned Cox, Andrew Julian Frederick as Director
9 June 2016
Appointed Coates, Scott Terrence as Director
9 June 2016
Appointed Moss, Nigel as Director
9 June 2016
Appointed Sandoval, Matthew Cye as Director
9 June 2016
Appointed Albrecht, Scott as Director
9 June 2016
Appointed Rotolo, Jonathan as Director
6 April 2016
Appointed Pentland, John Barry as Director
6 April 2016
Resigned Pentland, John Barry as Director
6 April 2016
Appointed Cox, Andrew Julian Frederick as Director
6 April 2016
Appointed Barker, Matthew Giles as Director
6 April 2016
Resigned Dm Company Services (London) Limited as Corporate Secretary
6 April 2016
Resigned Mcnair, Martin James as Director
12 January 2016
Appointed Dm Company Services (London) Limited as Corporate Secretary
12 January 2016
Appointed Mcnair, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 9 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09948019

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Wig Holdings I Limited
Wig Holdings II Limited This company Owns 75–100% of shares
UK Wig I Limited Owns 75–100% of shares
UK Wig II Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
20 January 2026Confirmation statement with no updates16 January 2026
17 January 2026Confirmation statement with no updates11 January 2026
25 September 2025Full accounts31 December 2024
24 January 2025Confirmation statement with no updates11 January 2025
Show all 66 filings

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