WIG HOLDINGS II LIMITED
Company Number 09948040
Status
Active
Incorporated
January 12, 2016
Entity Type
Ltd
Registered Office
Level 4, Dashwood House
London
EC2M 1QS
61200
Previous Names
DMWSL 809 LIMITED
Ceased on Jun 26, 2016
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Jan 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
WIG HOLDINGS II LIMITED is a British corporate entity currently listed with a status of active. Registered as company #09948040, this organization has been active since January 2016. Primarily in the 61200 sector, the business maintains its official headquarters at Level 4, Dashwood House. 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
Jan 20, 2026
Confirmation Statement
Jan 17, 2026
Accounts
Sep 25, 2025
Confirmation Statement
Jan 24, 2025
Accounts
Sep 30, 2024
Officers
Jan 22, 2024
Officers
Jan 22, 2024
Confirmation Statement
Jan 22, 2024
Accounts
Oct 17, 2023
Address
Jul 13, 2023
Confirmation Statement
Jan 25, 2023
Accounts
Oct 3, 2022
Officers
Jun 22, 2022
Officers
Jun 20, 2022
Officers
Jun 20, 2022
Officers
Jun 20, 2022
Confirmation Statement
Jan 12, 2022
Accounts
Oct 4, 2021
Incorporation
Sep 7, 2021
Change Of Constitution
Jun 14, 2021
Resolution
Jun 14, 2021
Mortgage
Apr 29, 2021
Confirmation Statement
Feb 18, 2021
Accounts
Sep 7, 2020
Confirmation Statement
Jan 24, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wig Holdings I Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
15%
over 10 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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