THE WIRELESS GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE WIRELESS GROUP HOLDINGS LIMITED
COMPANY NUMBER
03578294
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/06/1998
(26 years and 6 months old)
WEBSITE
https://www.ukandroi.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
02/07/2023
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PREVIOUS NAMES
20/08/1999
03/05/2000
THE WIRELESS GROUP LIMITED
View all previous names
SE1 9GF
SE1 9GF
1 London Bridge Street
London
SE1 9GF
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 |
|---|---|---|
| WIRELESS GROUP MEDIA (GB) LIMITED | Active - Accounts Filed | View Report |
| THE WIRELESS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWITCHDIGITAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
| WIRELESS GROUP MEDIA (GB) LIMITED | Active - Accounts Filed | View Report |
| THE WIRELESS GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWITCHDIGITAL (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE WIRELESS GROUP 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 THE WIRELESS GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE WIRELESS GROUP 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 |
|---|---|---|---|---|
|
24/06/2005 - Present (19 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 13 Past: 57 |
View Report |
|
25/07/2022 - Present (2 years and 5 months) 25/07/2022 - Present (2 years and 5 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 82 Past: 28 |
View Report |
|
09/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 458 |
View Report |
|
09/06/1998 - Present (26 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1034 |
View Report |
|
27/07/1998 - Present (26 years and 5 months) Born in Oct 1946 |
Resigned | Director |
Current: 3 Past: 95 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 09/04/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/11/2022 | New Board Member Emma Caroline Humphreys (930204838) Appointed |
| 10/11/2022 | Christopher Charles Stoddart Longcroft (916311688) has left the board |
| 09/08/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 17/06/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 05/10/2017 | Anthony David Tompkins (916568403) has left the board |
| 04/08/2017 | New Annual Return filed |
| 11/05/2017 | Norman McKeown (916566489) has left the board |
| 07/03/2017 | Anthony Tompkins (916568142) has left the board |
| 07/03/2017 | New Board Member Christopher Charles Stoddart Longcroft (916311688) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 10/10/2016 | New Accounts filed |
| 23/09/2016 | New Annual Return filed |
| 20/05/2016 | John McCann (907544799) has left the board |
| 22/03/2016 | Change in Reg. Office |
| 07/03/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 20/02/2015 | Change in Reg. Office |
| 10/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 02/10/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 17/10/2012 | New Annual Return filed |
| 25/09/2012 | New Accounts filed |
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