WOW WORLD GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WOW WORLD GROUP HOLDINGS LIMITED
COMPANY NUMBER
12765780
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/07/2020
(4 years and 5 months old)
WEBSITE
wowworldgroup.com
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
WILTSHIRE
SP2 7YS
25/26 Norton Enterprise Park
Whittle Road
Salisbury
Wiltshire SP2 7YS
SP2 7YS
Faraday Centre Faraday Road
Salisbury
Wiltshire
SP2 7NR
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 |
|---|---|---|
| WOW WORLD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BABY SENSORY LIMITED | Active - Accounts Filed | View Report |
| BABY SENSORY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Howard Spencer Lee Day (910517365) has left the board |
Credit Risk Overview
Want to learn more about WOW WORLD 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 WOW WORLD GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOW WORLD 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 |
|---|---|---|---|---|
|
24/07/2020 - Present (4 years and 5 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
24/07/2020 - Present (4 years and 5 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
24/07/2020 - Present (4 years and 5 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
26/07/2022 - Present (2 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
24/07/2020 - Present (4 years and 5 months) Born in Jun 1950 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOW WORLD GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BABY SENSORY LIMITED | Active - Accounts Filed | View Report |
| BABY SENSORY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BABY SENSORY SUPPLIES LIMITED | Active - Accounts Filed | View Report |
| KEEP A BEAT GLOBAL LTD | Active - Accounts Filed | View Report |
| MINI PROFESSORS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| PHOTO SENSORY GLOBAL LIMITED | Company is dissolved | View Report |
| WOW WORLD GROUP DIGITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 28/07/2024 | New Confirmation Statement filed |
| 06/06/2024 | Howard Spencer Lee Day (910517365) has left the board |
| 24/12/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 17/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Sean Niall McKeon (928740388) Appointed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
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