Wiggin Holdings Limited

Active13195642 Private limited company
Incorporated
11 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Small
Region
South West
Address
Jessop House
Jessop Avenue
Cheltenham
GL50 3WG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2024
British
Born November 1971
Director · Appointed 12 May 2022
British
Born October 1970 (56)
Officer history (6 former)
1 April 2025
Resigned Banister, John Richard as Director
31 March 2024
Appointed Quli, Syed David Ralph as Director
31 March 2024
Resigned Moore, Charles Henry as Director
31 March 2024
Resigned James, Sean St John as Director
30 June 2022
12 May 2022
Appointed Jones, Adrian Mark as Director
12 May 2022
Resigned Owens, Alan Jeffery as Director
12 April 2021
Resigned Kean, Caroline Mary as Director
11 February 2021
Appointed James, Sean St John as Director
11 February 2021
Appointed Mcleish, David Matthew Alexander as Director
11 February 2021
Appointed Moore, Charles Henry as Director
11 February 2021
Appointed Owens, Alan Jeffery as Director
11 February 2021
Appointed Banister, John Richard as Director
11 February 2021
Appointed Kean, Caroline Mary as Director

Ownership 1 active

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

Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc308767

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The Wiggin Charitable Foundation Holds 75–100% of voting rights
Wiggin Holdings Limited This company Owns 75–100% of shares
Viewfinder Film Limited Owns 75–100% of shares
Wiggin Interactive Limited Owns 75–100% of shares

Financials

Net Assets
(£59,892)
Employees
3

Trend

Net Assets
(£100k) (£50k) £0 £50k 2022 2023 2024 2025 £1 £1 (£91,666) (£59,892)
Balance sheet detail
2025202420232022
Current Assets£91,568
Debtors£91,568
Cash£1£1£1
Creditors (< 1 year)£1,042,733
Net Current Assets(£952,624)(£1,042,732)
Net Assets(£59,892)(£91,666)£1£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a small company31 March 2026

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