LIVE · CORPUS
/ Dossier
■
THE WIGHT CONCIERGE LIMITED
Low- Status
- active
- Incorporated
- 2025-02-05
- Legal form
- ltd
- Activity
- 96090
- Registered office
- Unit 3 Unit 3, Wootton Business Park, Whiterails Road, Wootton Bridge, Isle Of Wight, PO33 4RH, United Kingdom
THE WIGHT CONCIERGE LIMITED is a ltd registered in GB, incorporated 2025-02-05 (active).
Ownership & control
Owners / controllers
- THE WIGHT CONCIERGE LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Madelaine Klara Cookbeneficial owner 50%→THE WIGHT CONCIERGE LIMITED
- 1Mrs Sarah Nationbeneficial owner 50%→THE WIGHT CONCIERGE LIMITED
- 1Mr Simon Christopher Butlerbeneficial owner 50%→THE WIGHT CONCIERGE LIMITED
- 1Miss Madelaine Klara Cookbeneficial owner 37.5%→THE WIGHT CONCIERGE LIMITED
- 1Mrs Sarah Nationbeneficial owner 37.5%→THE WIGHT CONCIERGE LIMITED
- 1Mr Simon Christopher Butlerbeneficial owner 37.5%→THE WIGHT CONCIERGE LIMITED
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 16230753
- Status
- active
- Type
- ltd
- Incorporated
- 2025-02-05
- Registered office
- Unit 3 Unit 3, Wootton Business Park, Whiterails Road, Wootton Bridge, Isle Of Wight, PO33 4RH, United Kingdom
- SIC
- 96090
Officers · 3 active
- BUTLER, Simon Christopherdirector · English · appt 2025-02-05
- COOK, Madelaine Klaradirector · English · appt 2025-02-05
- NATION, Sarahdirector · English · appt 2025-02-05
Beneficial owners · PSC · 3 current
- ●Miss Madelaine Klara Cook25–50% sharesindividual PSC · United Kingdom · since 2025-02-05
- ●Mrs Sarah Nation25–50% sharesindividual PSC · United Kingdom · since 2025-02-05
- ●Mr Simon Christopher Butler25–50% sharesindividual PSC · United Kingdom · since 2025-02-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2026-11-05
- Confirmation stmt due
- 2027-02-18