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Companies House/Southam/Company profile

WIGLEY INVESTMENT HOLDINGS LIMITED

Active
14970250·incorporated 2023-06-29

WIGLEY INVESTMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 June 2023 at Companies House (number 14970250; OpenRegistry canonical ID GB-14970250-wigley-investment-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 1,138 active companies registered in Southam, Warwickshire (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-29
Registered Address
STOCKTON HOUSE RUGBY ROAD, STOCKTON, SOUTHAM, WARWICKSHIRE, CV47 8LB, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Persons with significant control

WIGLEY INVESTMENT HOLDINGS LIMITED has 1 person with significant control on file:

  • The Wigley Group Limited (England And Wales reg. 00794854). Notified 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert John Wigley born 1960 resident in England, British national. Notified 2023-06-29. Ceased 2023-06-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WIGLEY INVESTMENT HOLDINGS LIMITED has previously traded as:

  • THE WIGLEY GROUP LIMITED (until 2026-02-13)
  • WIGLEY INVESTMENT HOLDINGS LTD (until 2024-06-13)
  • TWG INVESTMENT HOLDINGS LTD (until 2024-03-15)

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