Wtg Holdings Limited
- Active
- Incorporated on 25 Oct 2018
Reg Address: 71-75 Shelton Street, London WC2H 9JQ, United Kingdom
Previous Names:
Iswp Group Ltd - 1 Aug 2022
Iswp Restorative Practices Ltd - 18 Aug 2020
Iswp Group Ltd - 18 Aug 2020
Iswp Restorative Practices Ltd - 25 Oct 2018
Company Classifications:
86900 - Other human health activities
88100 - Social work activities without accommodation for the elderly and disabled
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wtg Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | 1ST SECRETARIES LIMITED | Corporate Secretary | 24 May 2023 | - | Resigned 1 Mar 2024 |
| 2 | Takwana Chenyika | Director | 25 Oct 2018 | British | Active |
| 3 | Leigh Parry Thomas | Director | 25 Oct 2018 | British | Active |
| 4 | Takwana Chenyika | Director | 25 Oct 2018 | British | Resigned 1 Aug 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Stanley Tapera Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 25 Oct 2018 | British | Active |
| 2 | Mr Takwana Chenyika Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 25 Oct 2018 | British | Active |
| 3 | Mr Takwana Chenyika Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 25 Oct 2018 | British | Active |
| 4 | Mr Stanley Tapera Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 25 Oct 2018 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wtg Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Termination Secretary Company With Name Termination Date | 2 Apr 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 31 Jan 2024 | Download PDF |
| 3 | Incorporation - Memorandum Articles | 21 Aug 2023 | Download PDF |
| 4 | Resolution | 14 Aug 2023 | Download PDF |
| 5 | Capital - Variation Of Rights Attached To Shares | 14 Aug 2023 | Download PDF |
| 6 | Officers - Appoint Corporate Secretary Company With Name Date | 25 May 2023 | Download PDF |
| 7 | Accounts - Total Exemption Full | 23 Jan 2023 | Download PDF |
| 8 | Confirmation Statement - Updates | 7 Dec 2022 | Download PDF 4 Pages |
| 9 | Insolvency - Legacy | 16 Nov 2022 | Download PDF |
| 10 | Capital - Statement Company With Date Currency Figure | 16 Nov 2022 | Download PDF |
| 11 | Capital - Legacy | 16 Nov 2022 | Download PDF |
| 12 | Resolution | 16 Nov 2022 | Download PDF |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Nov 2022 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 15 Nov 2022 | Download PDF 2 Pages |
| 15 | Incorporation - Memorandum Articles | 4 Nov 2022 | Download PDF |
| 16 | Resolution | 2 Nov 2022 | Download PDF |
| 17 | Capital - Variation Of Rights Attached To Shares | 2 Nov 2022 | Download PDF |
| 18 | Capital - Name Of Class Of Shares | 2 Nov 2022 | Download PDF |
| 19 | Capital - Allotment Shares | 19 Oct 2022 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2022 | Download PDF |
| 21 | Change Of Name - Certificate Company | 1 Aug 2022 | Download PDF 3 Pages |
| 22 | Accounts - Change Account Reference Date Company Previous Extended | 27 Jul 2021 | Download PDF |
| 23 | Confirmation Statement - No Updates | 5 Nov 2020 | Download PDF 3 Pages |
| 24 | Accounts - Dormant | 23 Oct 2020 | Download PDF 9 Pages |
| 25 | Resolution | 18 Aug 2020 | Download PDF 3 Pages |
| 26 | Confirmation Statement - No Updates | 6 Dec 2019 | Download PDF 3 Pages |
| 27 | Incorporation - Company | 25 Oct 2018 | Download PDF 32 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Iswp Assessment Services Ltd Mutual People: Leigh Parry Thomas , Takwana Chenyika | Active |
| 2 | Harry James Recruitment Ltd Mutual People: Leigh Parry Thomas , Takwana Chenyika | Active |
| 3 | Willow Tree Support Services Ltd Mutual People: Leigh Parry Thomas , Takwana Chenyika | Active |
| 4 | Oak View Family Assessment Centre Limited Mutual People: Leigh Parry Thomas , Takwana Chenyika | Active |
| 5 | Willow Tree Children'S Services Ltd Mutual People: Leigh Parry Thomas , Takwana Chenyika | Active |
| 6 | Staten Limited Mutual People: Leigh Parry Thomas | dissolved |
| 7 | Cedar Hope Care Services Ltd Mutual People: Leigh Parry Thomas , Takwana Chenyika | Active |
| 8 | Kier (Nr) Limited Mutual People: Leigh Parry Thomas | Active |
| 9 | Isw Partnership Ltd Mutual People: Takwana Chenyika | Active |
| 10 | T. C. And Associates Social Care Limited Mutual People: Takwana Chenyika | Active |
| 11 | Associates Social Care Limited Mutual People: Takwana Chenyika | dissolved |