WDFG UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WDFG UK HOLDINGS LIMITED
COMPANY NUMBER
03165880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47250 -
Retail sale of beverages in specialised stores
INCORPORATION DATE
28/02/1996
(28 years and 10 months old)
WEBSITE
http://worlddutyfree.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/05/1998
09/02/2012
WORLD DUTY FREE EUROPE LIMITED
View all previous names
MIDDLESEX
TW14 8HA
Telephone: 02086244300
TPS: No
5 New Square
FELTHAM
TW14 8HA
Telephone: 86244300
Runnymede Warehouse Windsor Road
Egham
Surrey
TW20 0AE
Telephone: 475509
Southampton Inte Airport
Southampton
Hampshire
SO18 2NL
Telephone: 80627308
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | Eugenio Miguel Andrades Yunta (920531158) has left the board |
Credit Risk Overview
Want to learn more about WDFG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WDFG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WDFG UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2012 - Present (12 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
20/08/2012 - Present (12 years and 4 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/06/2023 - Present (1 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
28/02/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NUANCE GROUP AG | N/A | N/A |
| STAMPOS BV | N/A | N/A |
| THE NUANCE GROUP (UK) LIMITED | Company is dissolved | View Report |
| OKEFIND LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 18/07/2023 | Eugenio Miguel Andrades Yunta (920531158) has left the board |
| 18/07/2023 | New Board Member Luis Marin Mas-Sarda (931131151) Appointed |
| 06/06/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 26/02/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 14/08/2018 | Helen O'Byrne (920115075) has left the board |
| 23/02/2018 | New Confirmation Statement filed |
| 23/11/2017 | Benjamin Harmstorf (920599358) has left the board |
| 23/11/2017 | New Board Member Benjamin Harmstorf (915632125) Appointed |
| 05/08/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 12/01/2017 | Pablo Olivera (913793723) has left the board |
| 30/06/2016 | New Accounts filed |
| 21/03/2016 | New Board Member Benjamin Harmstorf (920599358) Appointed |
| 21/03/2016 | Benjamin Harmstorf (920599384) has left the board |
| 15/03/2016 | New Confirmation Statement filed |
| 14/03/2016 | New Board Member Benjamin Harmstorf (920599384) Appointed |
| 23/02/2016 | Pablo Bas Lostao (916667887) has left the board |
| 23/02/2016 | Sarah Elizabeth Branquinho (904407418) has left the board |
| 23/02/2016 | New Board Member Eugenio Miguel Andrades Yunta (920531158) Appointed |
| 23/02/2016 | Pablo Bas Lostao (916667887) has left the board |
| 23/02/2016 | Sarah Elizabeth Branquinho (904407418) has left the board |
| 23/02/2016 | New Board Member Eugenio Miguel Andrades Yunta (920531158) Appointed |
| 10/11/2015 | New Accounts filed |
| 24/09/2015 | New Company Secretary Helen O'Byrne (920115075) Appointed |
| 01/07/2015 | Laura Gutierrez Montana (916535127) has left the board |
| 29/04/2015 | Sarah Purkis (916728647) has left the board |
| 22/03/2015 | New Confirmation Statement filed |
| 26/02/2015 | Fernando Perez-Pena Del Llano (917382966) has left the board |
| 22/01/2015 | Sarah Branquinho (919405252) has left the board |
| 22/01/2015 | New Board Member Sarah Elizabeth Branquinho (904407418) Appointed |
| 15/01/2015 | New Board Member Sarah Branquinho (919405252) Appointed |
| 16/06/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 27/03/2014 | Fernando Perez Pena Del Llano (918503783) has left the board |
| 13/02/2014 | New Board Member Fernando Perez Pena Del Llano (918503783) Appointed |
| 30/01/2014 | Fabrizio Nardi (916679275) has left the board |
| 20/11/2013 | New Board Member Fernando Perez-Pena Del Llano (917382966) Appointed |
| 03/08/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Maureen Vieyra (913618833) has left the board |
| 11/10/2012 | Padraig Drennan (912965658) has left the board |
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