Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Wg-Uk Holding Company Limited
- Incorporated
- 9 August 2017 (9 years)
- Industry
- Activities of head offices (70100)
- Directors
- Scott William Walker
- Owned by
- TD Synnex Corporation
- Accounts type
- Full
- Region
- South East
- Address
- Maplewood Crockford LaneChineham ParkBasingstokeRG24 8YB
Officers 2 active
Officer details are public data from the Companies House register.
Walker, Scott William
Director · Appointed 3 October 2025
American
Born July 1973 (53)
Director · Appointed 20 August 2025
British
Born August 1977 (49)
Officer history (10 former)
3 October 2025
Appointed Walker, Scott William as Director
29 September 2025
20 August 2025
20 August 2025
Resigned Vetter, David as Director
18 June 2024
Appointed Vetter, David as Director
18 June 2024
28 May 2024
Resigned Leung, Simon as Secretary
29 December 2021
24 December 2021
31 March 2020
31 March 2020
15 November 2019
15 November 2019
15 June 2018
15 June 2018
15 June 2018
15 June 2018
28 February 2018
9 August 2017
9 August 2017
9 August 2017
9 August 2017
Appointed Leung, Simon as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TD Synnex Corporation
Corporate entity · Notified 9 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 0001177394
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £30,000
- no change
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £0 | £30,000 | |
| Current Assets | £30,000 | £30,000 | £0 |
| Creditors (< 1 year) | £30,000 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £30,000 | £30,000 | (£30,000) |
| Net Assets | £30,000 | £30,000 | £0 |
| Shareholder Funds | £30,000 | £30,000 | £0 |
Filings 40
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 25 July 2026 | Full accounts | 30 November 2025 | ||
| 3 October 2025 | Appointment of a director | |||
| 1 October 2025 | Termination of appointment of a director | |||
| 25 August 2025 | Termination of appointment of a director |
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