Company Information for

WG-UK HOLDING COMPANY LIMITED

TOWER 42, LEVEL 21, 25 OLD BROAD STREET, LONDON, EC2N 1HQ,

Company Registration Number

10906582

Private Limited Company

Active

About Wg-uk Holding Company Ltd

WG-UK HOLDING COMPANY LIMITED was founded on 2017-08-09 and has its registered office in London. The organisation's status is listed as "Active". Wg-uk Holding Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
WG-UK HOLDING COMPANY LIMITED
Legal Registered Office
TOWER 42, LEVEL 21
25 OLD BROAD STREET
LONDON
EC2N 1HQ

Filing Information

Company Number10906582
Date formed2017-08-09
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Filing return next due06/09/2018
Type of accountsFULL
Last Datalog update:
2024-03-05 10:47:54
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Simon Leung Company Secretary 2017-08-09
Simon Y Leung Director SENIOR VICE PRESIDENT, GENERAL COUNSEL 2017-08-09 UNITED STATES
Kevin Masazo Murai Director CEO 2017-08-09 UNITED STATES
Marshall William Witt Director CFO 2017-08-09 UNITED STATES

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Simon Y Leung

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Y Leung HYVE SOLUTIONS HOLDING COMPANY LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active
Simon Y Leung HYVE SOLUTIONS EUROPE LIMITEDDirector 2012-11-30 CURRENT 1988-11-01 Active

Related Directorships for Kevin Masazo Murai

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Masazo Murai HYVE SOLUTIONS HOLDING COMPANY LIMITEDDirector 2017-05-09 CURRENT 2017-05-09 Active