WD INTERNATIONAL HOLDINGS LTD
1 HORSE GUARDS AVENUE HORSE GUARDS AVENUE, WESTMINSTER, LONDON SW1A 2HU- Active
- Private Limited Company
- Company No. 11068273
- Last Updated: 01 Mar 2024
Company Profile
WD INTERNATIONAL HOLDINGS LTD was incorporated on Thursday, November 16, 2017 as a Private Limited Company with registered address in LONDON. WD INTERNATIONAL HOLDINGS LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 6 years 10 months and 9 days.
| Name | WD INTERNATIONAL HOLDINGS LTD |
|---|---|
| Company number | 11068273 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 HORSE GUARDS AVENUE HORSE GUARDS AVENUE WESTMINSTER LONDON SW1A 2HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| College Green Group Limited Victoria Street Office 120, SW1H 0HW |
Dates: Tuesday, September 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas Edward Maclean Dixon Nationality: English |
Dates: Sunday, November 15, 2020 - Tuesday, September 20, 2022
ownership of shares 25 to 50 percent
|
| Craig Thomas Dillon Nationality: British |
Dates: Sunday, November 15, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Craig Thomas Dillon Nationality: British |
Dates: Thursday, November 16, 2017 - Sunday, November 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-269 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 14 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WD INTERNATIONAL HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| WD INTERNATIONAL HOLDINGS LTD | 16 Nov 2017 |
| WESTMINSTER ANALYTICS LTD | 04 May 2018 |
| WESTMINSTER DIGITAL LTD | 12 Feb 2024 |