Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
W Group Holdings Limited
- Incorporated
- 25 March 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thierry Gerard Verne
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Rpgcc40 Gracechurch StreetLondonEC3V 0BT
Officers 2 active
Officer details are public data from the Companies House register.
French
Born June 1989 (37)
Verne, Thierry Gerard
Director · Appointed 18 May 2023
French
Born July 1973 (53)
Officer history (2 former)
7 July 2025
Resigned Williams, Philip Silgwyn as Director
18 May 2023
18 May 2023
Appointed Verne, Thierry Gerard as Director
18 May 2023
Appointed Williams, Philip Silgwyn as Director
18 May 2023
25 March 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03712400
Former controllers (1)
26 June 2025
Ceased Philip Silgwyn Williams — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
W Group Holdings Limited This company Owns 75–100% of shares
Cherrybush Limited Owns 75–100% of shares
Lewis Hill Retail Limited Owns 75–100% of shares
Millway Retail Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2025 | Accounts for a small company | 31 December 2024 | 21 | |
| 17 July 2025 | Cessation of a person with significant control | 1 | ||
| 10 July 2025 | Termination of appointment of a director | 1 | ||
| 4 April 2025 | Confirmation statement with no updates | 24 March 2025 | 3 | |
| 20 August 2024 | Accounts for a small company | 31 December 2023 | 20 |
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