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Home > England & Wales Companies > WDFG UK HOLDINGS LIMITED
Company Information for

WDFG UK HOLDINGS LIMITED

5 NEW SQUARE, BEDFONT LAKES, FELTHAM, MIDDLESEX, TW14 8HA,
Company Registration Number
03165880
Private Limited Company
Active

Company Overview

About Wdfg Uk Holdings Ltd
WDFG UK HOLDINGS LIMITED was founded on 1996-02-28 and has its registered office in Feltham. The organisation's status is listed as "Active". Wdfg Uk Holdings Limited is a Private Limited Company registered in ENGLAND 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
WDFG UK HOLDINGS LIMITED
 
Legal Registered Office
5 NEW SQUARE
BEDFONT LAKES
FELTHAM
MIDDLESEX
TW14 8HA
Other companies in TW14
 
Previous Names
WORLD DUTY FREE EUROPE LIMITED09/02/2012
Filing Information
Company Number 03165880
Company ID Number 03165880
Date formed 1996-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 16:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WDFG UK HOLDINGS LIMITED
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Company Officers of WDFG UK HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HELEN O'BYRNE
 Company Secretary 2015-09-17
CHRISTOPHER DAVID BOUTTLE
 Director 2012-02-10
FREDERICK ROBERT CREIGHTON
 Director 2012-08-20
BENJAMIN HARMSTORF
 Director 2016-02-18
EUGENIO MIGUEL ANDRADES YUNTA
 Director 2016-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
PABLO OLIVERA
 Company Secretary 2009-04-27 2016-09-01
SARAH ELIZABETH BRANQUINHO
 Director 2014-11-18 2016-02-18
PABLO BAS LOSTAO
 Director 2012-02-10 2016-02-18
LAURA GUTIERREZ MONTANA
 Company Secretary 2011-12-13 2015-06-26
GEOFFREY WILLIAM HALL
 Director 2015-05-26 2015-05-26
MAUREEN VIEYRA
 Company Secretary 2009-02-09 2013-01-31
PADRAIG DRENNAN
 Director 2010-11-01 2012-10-04
ALBERTO DEVECCHI
 Director 2010-11-01 2012-03-05
MONICA LOPEZ - MONIS GALLEGO
 Company Secretary 2008-05-21 2009-03-31
SUSAN WELCH
 Company Secretary 2006-06-01 2008-05-21
JOSE LEO
 Director 2006-10-04 2008-05-21
MARGARET EWING
 Director 2005-03-04 2006-10-04
MARIA BERNADETTE LEWIS
 Company Secretary 1997-09-16 2006-02-07
BRIAN JOSEPH COLLIE
 Director 1997-07-18 2005-03-31
CHRISTOPHER MICHAEL BUTLER
 Director 2002-02-01 2005-03-04
JULIE SUZANNE ELDER
 Director 2001-05-31 2005-03-04
SARAH ANN JEZARD
 Director 2003-02-10 2005-03-04
ANDREW TADEUSZ JURENKO
 Director 2000-10-01 2005-03-04
ANDREW HARRY BAILEY
 Director 2003-06-30 2004-12-31
STEPHEN JOHN KNOTT
 Director 1999-01-01 2001-10-31
ROBERT LEAK
 Director 1997-02-03 2001-09-30
SUSAN LORRAINE CHEETHAM
 Director 1997-10-01 2001-05-31
STEPHEN JOHN LONGDON
 Director 1999-06-01 2000-10-01
ROGER HENRY BAXTER
 Director 1997-02-03 2000-01-27
ALFRED CARFORA
 Director 1997-08-06 1999-04-30
PHILIP JAMES CUSHWAY
 Director 1998-02-02 1998-04-05
GABRIELLE MARY WILLIAMS HAMER
 Company Secretary 1996-08-05 1997-09-16
ROBERT MACBETH LIVINGSTONE
 Director 1996-11-19 1997-09-12
JOHN MICHAEL BARRY GIBSON
 Director 1996-05-17 1997-07-18
SISEC LIMITED
 Nominated Secretary 1996-02-28 1996-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DAVID BOUTTLE THE NUANCE GROUP (UK) LIMITED Director 2016-02-18 CURRENT 1973-08-29 Active - Proposal to Strike off
CHRISTOPHER DAVID BOUTTLE WDFG GB LIMITED Director 2012-02-10 CURRENT 1993-09-16 Active
CHRISTOPHER DAVID BOUTTLE WDFG INTERNATIONAL LIMITED Director 2010-12-06 CURRENT 1987-11-26 Active - Proposal to Strike off
CHRISTOPHER DAVID BOUTTLE WDFG UK LIMITED Director 2010-10-28 CURRENT 1993-11-11 Active
FREDERICK ROBERT CREIGHTON THE NUANCE GROUP (UK) LIMITED Director 2016-02-18 CURRENT 1973-08-29 Active - Proposal to Strike off
FREDERICK ROBERT CREIGHTON WDFG UK LIMITED Director 2014-02-10 CURRENT 1993-11-11 Active
BENJAMIN HARMSTORF WDFG UK LIMITED Director 2016-02-18 CURRENT 1993-11-11 Active
BENJAMIN HARMSTORF THE NUANCE GROUP (UK) LIMITED Director 2010-11-12 CURRENT 1973-08-29 Active - Proposal to Strike off
BENJAMIN HARMSTORF OKEFIND LIMITED Director 2010-11-12 CURRENT 1989-03-01 Active - Proposal to Strike off
BENJAMIN HARMSTORF OCEAN TRADING LIMITED Director 2010-11-12 CURRENT 1948-10-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25Amended full accounts made up to 2023-12-31
2024-06-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM Bedfont Lakes 4 New Square Feltham Middlesex TW14 8HA
2023-07-31Director's details changed for Mr Christopher David Bouttle on 2023-07-31
2023-07-31Director's details changed for Mr Frederick Robert Creighton on 2023-07-31
2023-07-14APPOINTMENT TERMINATED, DIRECTOR EUGENIO MIGUEL ANDRADES YUNTA
2023-07-14DIRECTOR APPOINTED MR LUIS MARIN MAS-SARDA
2023-07-14Director's details changed for Mr Christopher David Bouttle on 2023-07-07
2023-07-14Director's details changed for Mr Christopher David Bouttle on 2023-07-03
2023-06-01FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-23CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-08-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2021-08-22AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-25AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2020-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARMSTORF
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-10-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-15RES01ADOPT ARTICLES 15/11/18
2018-08-10TM02Termination of appointment of Helen O'byrne on 2018-07-31
2018-08-10AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-09CH01Director's details changed for Mr Eugenio Miguel Andrades Yunta on 2018-08-09
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-14CH01Director's details changed for Mr Benjamin Harmstorf on 2017-08-07
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 12484397
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2017-01-10TM02Termination of appointment of Pablo Olivera on 2016-09-01
2016-06-26AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10AR0116/02/16 ANNUAL RETURN FULL LIST
2016-03-10AP01DIRECTOR APPOINTED MR BENJAMIN HARMSTORF
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PABLO LOSTAO
2016-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH BRANQUINHO
2016-02-19AP01DIRECTOR APPOINTED MR EUGENIO MIGUEL ANDRADES YUNTA
2015-09-22AP03Appointment of Mrs Helen O'byrne as company secretary on 2015-09-17
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29TM02Termination of appointment of Laura Gutierrez Montana on 2015-06-26
2015-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM HALL
2015-05-27AP01DIRECTOR APPOINTED MR GEOFF WILLIAM HALL
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PURKIS
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 12484397
2015-03-18AR0116/02/15 ANNUAL RETURN FULL LIST
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO PEREZ-PENA DEL LLANO
2015-01-13AP01DIRECTOR APPOINTED MS SARAH BRANQUINHO
2014-06-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 12484397
2014-03-25AR0116/02/14 FULL LIST
2014-03-25ANNOTATIONPart Rectified
2014-03-13MEM/ARTSARTICLES OF ASSOCIATION
2014-03-13MEM/ARTSARTICLES OF ASSOCIATION
2014-03-13RES01ADOPT ARTICLES 03/03/2014
2014-03-13RES01ADOPT ARTICLES 03/03/2014
2014-02-11AP01DIRECTOR APPOINTED MR FERNANDO PEREZ PENA DEL LLANO
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR FABRIZIO NARDI
2013-12-11ANNOTATIONReplacement
2013-11-18AP01DIRECTOR APPOINTED MR FERNANDO PEREZ-PENA DEL LLANO
2013-07-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-13AR0116/02/13 FULL LIST
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY MAUREEN VIEYRA
2012-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PADRAIG DRENNAN
2012-10-03AP01DIRECTOR APPOINTED FREDERICK ROBERT CREIGHTON
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-16RES01ADOPT ARTICLES 09/03/2012
2012-03-16CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-14AR0116/02/12 FULL LIST
2012-03-06AP01DIRECTOR APPOINTED SARAH PURKIS
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ALBERTO DEVECCHI
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JOSE PALENCIA
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR MARIO ZANINI
2012-02-16AP01DIRECTOR APPOINTED FABRIZIO NARDI
2012-02-13AP01DIRECTOR APPOINTED MR PABLO BAS LOSTAO
2012-02-10AP01DIRECTOR APPOINTED CHRISTOPHER DAVID BOUTTLE
2012-02-09RES15CHANGE OF NAME 01/02/2012
2012-02-09CERTNMCOMPANY NAME CHANGED WORLD DUTY FREE EUROPE LIMITED CERTIFICATE ISSUED ON 09/02/12
2012-02-08RES15CHANGE OF NAME 01/02/2012
2012-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-12-16AP03SECRETARY APPOINTED LAURA GUTIERREZ MONTANA
2011-07-19AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/10
2011-04-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16AR0116/02/11 FULL LIST
2010-12-29SH0121/12/10 STATEMENT OF CAPITAL GBP 12422363
2010-12-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHES
2010-11-16AP01DIRECTOR APPOINTED MR MARIO ZANINI
2010-11-16AP01DIRECTOR APPOINTED ALBERTO DEVECCHI
2010-11-04AP01DIRECTOR APPOINTED MR PADRAIG DRENNAN
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR GIANMARIO TONDATO DA RUOS
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16AR0110/08/10 FULL LIST
2009-11-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MARIA PALENCIA / 01/10/2009
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PABLO OLIVERA / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN RICHES / 01/10/2009
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MAUREEN VIEYRA / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GIANMARIO TONDATO DA RUOS / 01/10/2009
2009-08-20363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-04-28288aSECRETARY APPOINTED MR PABLO OLIVERA
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY MONICA LOPEZ - MONIS GALLEGO
2009-02-10288aSECRETARY APPOINTED MAUREEN VIEYRA
2009-02-09288bAPPOINTMENT TERMINATED DIRECTOR MAUREEN VIEYRA
2009-02-09288aDIRECTOR APPOINTED MAUREEN VIEYRA
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 99 GRESHAM STREET, LONDON, EC2V 7NG
2008-11-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-08-27363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-07-10288aDIRECTOR APPOINTED GIANMARIO TONDATO DA RUOS
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR JOSE LEO
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY SUSAN WELCH
2008-06-11288aDIRECTOR APPOINTED JOSE MARIA PALENCIA
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM, 130 WILTON ROAD, LONDON, SW1V 1LQ
2008-06-11288aSECRETARY APPOINTED MONICA LOPEZ - MONIS GALLEGO
2008-04-02MEM/ARTSARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47250 - Retail sale of beverages in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval
We could not find any licences issued to WDFG UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WDFG UK HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-01-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of WDFG UK HOLDINGS LIMITED registering or being granted any patents
Domain Names

WDFG UK HOLDINGS LIMITED owns 2 domain names.

worlddutyfree.co.uk   thecigarhouse.co.uk  

Trademarks
We have not found any records of WDFG UK HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WDFG UK HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47250 - Retail sale of beverages in specialised stores) as WDFG UK HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WDFG UK HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WDFG UK HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WDFG UK HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW14 8HA