Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 28 October 2024
- Conf. stmt due
- 10 November 2027
- Last conf. stmt
- 27 October 2026
3-27 Wilcox Road Holding Limited
- Incorporated
- 28 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Tony William Andreas Andersson
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 101 New Cavendish Street1st Floor SouthLondonW1W 6XH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Andersson, Tony William Andreas
Director · Appointed 28 October 2023
Swedish
Born December 1976 (49)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14230895
Group structure 5 companies
Ownership group derived from the Companies House PSC register
3-27 Wilcox Road Holding Limited This company Owns 50–75% of shares
3-27 Wilcox Road Limited Owns 75–100% of shares
3-27 Wilcox Road Management Ltd Holds 75–100% of voting rights
Wilcox Commercial Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with no updates | 27 October 2026 | ||
| 21 August 2026 | Registration of a charge | |||
| 20 August 2026 | Satisfaction of a charge in full | |||
| 20 August 2026 | Registration of a charge |
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