WDFG UK HOLDINGS LIMITED
Company Number 03165880
Status
Active
Incorporated
February 28, 1996
Entity Type
Ltd
Registered Office
5 New Square
Feltham
TW14 8HA
47250472604775047990
Previous Names
WORLD DUTY FREE EUROPE LIMITED
Ceased on Feb 9, 2012
WORLD DUTY FREE LIMITED
Ceased on May 8, 1998
242ND SHELF INVESTMENT COMPANY LIMITED
Ceased on Aug 13, 1996
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Feb 22, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WDFG UK HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03165880, this organization has been active since February 1996. Primarily in the 47250 sector, the business maintains its official headquarters at 5 New Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Feb 18, 2026
Persons With Significant Control
Jan 26, 2026
Persons With Significant Control
Jan 26, 2026
Accounts
Jul 16, 2025
Confirmation Statement
Feb 10, 2025
Accounts
Sep 25, 2024
Accounts
Jun 18, 2024
Confirmation Statement
Feb 9, 2024
Officers
Jul 31, 2023
Officers
Jul 31, 2023
Address
Jul 31, 2023
Officers
Jul 14, 2023
Officers
Jul 14, 2023
Officers
Jul 14, 2023
Officers
Jul 14, 2023
Accounts
Jun 1, 2023
Confirmation Statement
Feb 23, 2023
Accounts
Aug 12, 2022
Confirmation Statement
Feb 18, 2022
Accounts
Aug 22, 2021
Accounts
Jun 25, 2021
Confirmation Statement
Apr 7, 2021
Officers
Nov 30, 2020
Confirmation Statement
Feb 21, 2020
Accounts
Oct 4, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
World Duty Free Group S.A.U.
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
9%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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director
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director
secretary
secretary
secretary
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secretary
secretary
corporate nominee secretary
director
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Connected Companies
11584649
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00938373
AIRPORT DUTY FREE SHOPS LIMITED
BOUTTLE, Christopher David is a director
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ALPHA AIRPORTS (FURBS) TRUSTEES LIMITED
BOUTTLE, Christopher David is a director
02199282
WDFG INTERNATIONAL LIMITED
BOUTTLE, Christopher David is a director
02872512
WDFG UK LIMITED
CREIGHTON, Frederick Robert is a director
02151420
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BOUTTLE, Christopher David is a director
01160226
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BOUTTLE, Christopher David is a director
03650426
HMSHOST UK LIMITED
CREIGHTON, Frederick Robert is a director