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Companies House/London/Company profile

WD INTERNATIONAL HOLDINGS LTD

Active - Proposal to Strike off
11068273·incorporated 2017-11-16

WD INTERNATIONAL HOLDINGS LTD is an active UK private limited company, incorporated on 16 November 2017 at Companies House (number 11068273; OpenRegistry canonical ID GB-11068273-wd-international-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,407 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-11-16
Registered Address
1 HORSE GUARDS AVENUE HORSE GUARDS AVENUE, WESTMINSTER, LONDON, SW1A 2HU, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-12-31. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-12-20. Next confirmation statement due 2024-01-03.

Persons with significant control

WD INTERNATIONAL HOLDINGS LTD has 2 persons with significant control on file:

  • Craig Thomas Dillon born 1992 resident in United Kingdom, British national. Notified 2020-11-15.
    • Owns 50–75% of shares
  • College Green Group Limited (England reg. 12270590). Notified 2022-09-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Thomas Edward Maclean Dixon born 1996 resident in England, English national. Notified 2020-11-15. Ceased 2022-09-20.
    • Owns 25–50% of shares
  • Mr Craig Thomas Dillon born 1992 resident in United Kingdom, British national. Notified 2017-11-16. Ceased 2020-11-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WD INTERNATIONAL HOLDINGS LTD has previously traded as:

  • WESTMINSTER DIGITAL LTD (until 2024-02-12)
  • WESTMINSTER ANALYTICS LTD (until 2018-05-04)

Similar UK companies

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