Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Pka WLWF Holding (UK) Limited
- Incorporated
- 19 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Nadia D’ippolitoRui Zhao
- Accounts type
- Full
- Address
- 8 White Oak SquareLondon RoadSwanleyBR8 7AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
D’ippolito, Nadia
Director · Appointed 22 September 2025
Italian
Born February 1988 (38)
Zhao, Rui
Director · Appointed 2 September 2024
Australian
Born December 1990 (35)
Corporate Secretary · Appointed 22 June 2017
Director · Appointed 22 June 2017
British
Born May 1975 (51)
Director · Appointed 22 June 2017
British
Born May 1972 (54)
Officer history (4 former)
22 September 2025
Appointed D’ippolito, Nadia as Director
22 September 2025
Resigned Jensen, David as Director
2 September 2024
Appointed Zhao, Rui as Director
2 September 2024
2 September 2024
Resigned D’ippolito, Nadia as Director
2 September 2024
Appointed Jensen, David as Director
18 June 2019
Appointed D’ippolito, Nadia as Director
4 May 2018
4 May 2018
22 June 2017
22 June 2017
22 June 2017
19 June 2017
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.
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Pka WLWF Holding (UK) Limited This company
Anno 2017 Joint Holding (UK) Limited Owns 25–50% of shares
Walney Extension Holdings Limited Owns 25–50% of shares
Walney Extension Limited Owns 75–100% of shares
Filings 55
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Full accounts | 31 December 2025 | ||
| 23 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 23 September 2025 | Termination of appointment of a director | |||
| 23 September 2025 | Appointment of a director | |||
| 10 July 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Burgess Hill
London
Stevenage
London
Horley
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →