WDFG UK HOLDINGS LIMITED
Company number 03165880 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1996-02-28
- Registered office
- 5 New Square, Bedfont Lakes, Feltham, Middlesex, England, TW14 8HA
- Postcode
- TW14 8HA
- Capital
- 12,484,397 GBP
- Accounts category
- Full
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-02-08
- Next due by
- 2027-02-22
Nature of business (SIC)
- 47250 Retail sale of beverages in specialised stores
- 47260 Retail sale of tobacco products in specialised stores
- 47750 Retail sale of cosmetic and toilet articles in specialised stores
- 47990 Other retail sale not in stores, stalls or markets
Officers 3 current · 47 resigned
Group structure 3 subsidiaries
Controlled by World Duty Free Group S.A.U. (HOJAM-365571,TOMO20.644,FOLIO216) — since 2016-04-16
-
WDFG INTERNATIONAL LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Data protection registration
Registered with the ICO as a data protection fee payer — Z3267435 (Tier 1), registered since 2012.
Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.
Contact details
- Website
- http://www.wdfg-uk.com
Previous company names
| Name | Date changed |
|---|---|
| WORLD DUTY FREE EUROPE LIMITED | 2012-02-09 |
| WORLD DUTY FREE LIMITED | 1998-05-08 |
| 242ND SHELF INVESTMENT COMPANY LIMITED | 1996-08-13 |
Previous registered addresses 7
| Address | Changed on |
|---|---|
| 99 GRESHAM STREET, LONDON, EC2V 7NG | 2009-02-09 |
| 99 GRESHAM STREET, LONDON, EC2V 7NG | 2009-02-09 |
| 130 WILTON ROAD, LONDON, SW1V 1LQ | 2008-06-11 |
| 130 WILTON ROAD, LONDON, SW1V 1LQ | 2008-06-11 |
| BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ | 2007-06-06 |
| 130 WILTON ROAD, LONDON, SW1V 1LQ | 2006-10-26 |
| 21 HOLBORN VIADUCT, LONDON, EC1A 2DY | 1996-08-14 |
Among its peers
2nd oldest
of 33 similar companies in TW, trading since 1996
The class of 1996
45%
of the 41,233 companies incorporated in 1996 are still active today; 52% have since been dissolved.
A fact about the year, not a forecast for this company.