Wigley Investment Holdings Limited

Active14970250 Private limited company
Incorporated
29 June 2023 (3 years)
Previously known as
The Wigley Group Limited (until 13 February 2026)
Wigley Investment Holdings Ltd (until 13 June 2024)
TWG Investment Holdings Ltd (until 15 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
Stockton House Rugby Road
Stockton
Southam
CV47 8LB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 29 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00794854
Former controllers (1)
29 June 2023
Ceased Robert John Wigley — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Tetra Real Estate Limited Owns 75–100% of shares
The Wigley Group Limited Owns 75–100% of shares
Tyto Contracting Limited Owns 75–100% of shares
Virtus Property Services Limited Owns 75–100% of shares
Warwickshire Connect Ltd Owns 75–100% of shares
Waterloo Capital Limited Owns 75–100% of shares
Wigley (UK) Limited Owns 75–100% of shares
Wigley Commercial Services Limited Owns 75–100% of shares
Wigley Connect Ltd Owns 75–100% of shares
Wigley Investment Holdings Limited This company Owns 75–100% of shares
Wigley Strategic Land Limited Owns 25–50% of shares
Wigleys Overseas Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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