WIPRO HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WIPRO HOLDINGS (UK) LIMITED
COMPANY NUMBER
04611828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/12/2002
(22years old)
WEBSITE
WIPRO.COM
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/12/2002
09/01/2003
WEAVEWILD LIMITED
READING
RG1 4EX
6th Floor
9 Appold Street
London
EC2A 2AP
Kings Court
185 Kings Road
READING
RG1 4EX
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 |
|---|---|---|
| WIPRO HOLDINGS (MAURITIUS) LTD | N/A | N/A |
| WIPRO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| WIPRO EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 25/07/2024 | Sushil Agrawal (929879941) has left the board |
| 25/07/2024 | New Board Member Mayank Kedia (932539152) Appointed |
Credit Risk Overview
Want to learn more about WIPRO HOLDINGS (UK) 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 WIPRO HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIPRO HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
05/08/2022 - Present (2 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/07/2024 - Present (5 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/12/2002 - Present (22years) 09/12/2002 - Present (22years) 09/12/2002 - Present (22years) 09/12/2002 - Present (22years) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
09/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 23/12/2002 - 27/12/2002 (0 months) Secretary: 23/12/2002 - 27/12/2002 (0 months) Born in Dec 1975 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WIPRO LTD | N/A | N/A |
| PROMAX HOLDINGS PTY LTD | N/A | N/A |
| WIPRO HOLDINGS (MAURITIUS) LTD | N/A | N/A |
| WIPRO HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| WIPRO EUROPE LIMITED | Active - Accounts Filed | View Report |
| WIPRO UK LIMITED | Non-Trading | View Report |
| WIPRO FINANCIAL SERVICES UK LIMITED | Company is dissolved | View Report |
| WIPRO INFORMATION TECHNOLOGY NETHERLANDS | N/A | N/A |
| WIPRO IT SERVICES UK SOCIETAS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 25/07/2024 | Sushil Agrawal (929879941) has left the board |
| 25/07/2024 | New Board Member Mayank Kedia (932539152) Appointed |
| 09/07/2024 | New Accounts filed |
| 16/04/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Sushil Agrawal (929879941) Appointed |
| 16/11/2022 | Ramesh Phillips (917135044) has left the board |
| 09/08/2022 | New Board Member Omkar Bhalchandra Nisal (929497019) Appointed |
| 06/04/2022 | Anandh Raghavan (927964862) has left the board |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 16/02/2021 | New Board Member Anandh Raghavan (927964862) Appointed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 30/10/2017 | Anand Padmanabhan (917544880) has left the board |
| 30/10/2017 | New Board Member Ramesh Phillips (917135044) Appointed |
| 16/07/2017 | New Accounts filed |
| 15/01/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 16/12/2015 | New Board Member Nallathur Saravanan Balasubramanian (920347202) Appointed |
| 15/12/2015 | Ayan Mukerji (913322367) has left the board |
| 27/01/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 04/02/2013 | New Annual Return filed |
| 04/02/2013 | New Board Member Anand Padmanabhan (917544880) Appointed |
| 15/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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