Company Information for WOLTERS KLUWER HOLDINGS (UK) LIMITED
145 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6SR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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WOLTERS KLUWER HOLDINGS (UK) LIMITED | |
Legal Registered Office | |
145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR Other companies in KT2 | |
Company Number | 01329311 | |
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Company ID Number | 01329311 | |
Date formed | 1977-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB577242521 |
Last Datalog update: | 2025-02-05 14:26:08 |
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Registered address | Last known status | Formation date | ||
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WOLTERS KLUWER HOLDINGS (UK) FSS PENSION TRUSTEE LIMITED | 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR | Active | Company formed on the 2019-06-03 |
Officer | Role | Date Appointed |
---|---|---|
JOHN GOUDIE |
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SAMANTHA JOANNE BOND |
||
CLAIRE LOUISE CARTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE WILLIAMS |
Director | ||
SALVADOR FERNANDEZ-LOPEZ |
Director | ||
CATHERINE SLADE WOLFE |
Director | ||
NORMAN JULIAN ZIMAN |
Company Secretary | ||
MICHAEL JOHN WORTHINGTON |
Director | ||
CHRISTOPHER JOHN MELLOR |
Director | ||
JEAN-MARC MAURICE DETAILLEUR |
Director | ||
ANDREW PETER DIGGLES |
Director | ||
HUGH JAMES YARRINGTON |
Director | ||
CASPARUS HENDRICUS VAN KEMPEN |
Director | ||
PETER WILLEM VAN WEL |
Director | ||
CHRISTOPHER GLEN WHITEHEAD |
Director | ||
CHRISTOPHER JAMES HILTON-CHILDS |
Director | ||
ROBERT PIETERSE |
Director | ||
PETER NICHOLAS MARTIN |
Director | ||
JEAN PIERRE DUBOIS |
Director | ||
CORNELIS JOHANNES BRAKEL |
Director | ||
CLAUDE PETER LEWY |
Director | ||
PIEBE DIRK ZUIDERVELD |
Director | ||
FRANCISCUS HENDRIKUS SIMONS |
Director | ||
JOHN KENNETH HOWELL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOVE IMPRINTS LIMITED | Director | 2017-09-30 | CURRENT | 1994-07-20 | Active - Proposal to Strike off | |
CCH SOFTWARE LIMITED | Director | 2017-09-30 | CURRENT | 1997-03-20 | Active - Proposal to Strike off | |
WOLTERS KLUWER TRAINING LIMITED | Director | 2017-09-30 | CURRENT | 1987-10-15 | Active - Proposal to Strike off | |
WOLTERS KLUWER TRAINING GROUP LIMITED | Director | 2017-09-30 | CURRENT | 1994-08-19 | Active - Proposal to Strike off | |
PARK PLACE LIMITED | Director | 2017-09-30 | CURRENT | 1920-03-02 | Active - Proposal to Strike off | |
IRPC TAXATION SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1991-06-21 | Active - Proposal to Strike off | |
HELP FOR BUSINESS | Director | 2017-09-30 | CURRENT | 1995-05-15 | Active - Proposal to Strike off | |
FINANCIAL DATA SYSTEMS LIMITED | Director | 2017-09-30 | CURRENT | 1997-03-17 | Active - Proposal to Strike off | |
LEGAL PERSONNEL AND MANAGEMENT SERVICES (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 1997-06-12 | Active - Proposal to Strike off | |
PROFESSIONAL PERSONNEL CONSULTANTS LIMITED | Director | 2017-09-30 | CURRENT | 1974-03-29 | Active - Proposal to Strike off | |
F.T. MANAGEMENT SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1977-09-22 | Active - Proposal to Strike off | |
THOMAS NELSON & SONS LIMITED | Director | 2017-09-30 | CURRENT | 1987-11-13 | Active - Proposal to Strike off | |
PRIORY PRESS LIMITED(THE) | Director | 2017-09-30 | CURRENT | 1968-05-14 | Active - Proposal to Strike off | |
UNITED COMPUTER AND TECHNOLOGY HOLDINGS LIMITED | Director | 2017-09-30 | CURRENT | 1981-03-27 | Active - Proposal to Strike off | |
MARY GLASGOW PUBLICATIONS LIMITED | Director | 2017-09-30 | CURRENT | 1956-12-31 | Active - Proposal to Strike off | |
MARY GLASGOW (HOLDINGS) LIMITED | Director | 2017-09-30 | CURRENT | 1961-08-14 | Active - Proposal to Strike off | |
HULTON EDUCATIONAL PUBLICATIONS LIMITED | Director | 2017-09-30 | CURRENT | 1956-03-17 | Active - Proposal to Strike off | |
HOVE PUBLISHERS LIMITED | Director | 2017-09-30 | CURRENT | 1969-01-09 | Active - Proposal to Strike off | |
M.T.P. PRESS LIMITED | Director | 2017-09-30 | CURRENT | 1975-02-14 | Active - Proposal to Strike off | |
KLUWER PUBLISHING LIMITED | Director | 2017-09-30 | CURRENT | 1977-10-12 | Active - Proposal to Strike off | |
PARK PLACE PUBLISHERS LIMITED | Director | 2017-09-30 | CURRENT | 1983-05-18 | Active - Proposal to Strike off | |
NORTON-WAUGH COMPUTING LIMITED | Director | 2017-09-30 | CURRENT | 1984-01-30 | Active - Proposal to Strike off | |
LEGAL PERSONNEL AND MANAGEMENT SERVICES LIMITED | Director | 2017-09-30 | CURRENT | 1985-02-13 | Active - Proposal to Strike off | |
WOLTERS KLUWER (UK) LIMITED | Director | 2016-07-01 | CURRENT | 1948-03-09 | Active | |
WOLTERS KLUWER (UK) LIMITED | Director | 2015-09-30 | CURRENT | 1948-03-09 | Active | |
CARTER & CARTER PARTNERS LTD | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Resolutions passed:<ul><li>Resolution Cancel share premium 08/04/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 08/04/24 | ||
Statement by Directors | ||
Statement of capital on GBP 10,000,000 | ||
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JOANNE BOND | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL FLANAGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CROOK | |
AP01 | DIRECTOR APPOINTED NEIL ROBERT DANIEL PARSONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE CARTER | |
AP01 | DIRECTOR APPOINTED MR JOHN GOUDIE | |
AP01 | DIRECTOR APPOINTED MATTHEW CROOK | |
LATEST SOC | 16/08/18 STATEMENT OF CAPITAL;GBP 36000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/02/18 STATEMENT OF CAPITAL;GBP 36000000 | |
SH01 | 19/02/18 STATEMENT OF CAPITAL GBP 36000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE LOUISE CARTER | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 35500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALVADOR FERNANDEZ-LOPEZ | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 35500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SAMANTHA JOANNE BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 35500000 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 35500000 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SALVADOR FERNANDEZ-LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WOLFE | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MR JOHN GOUDIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN ZIMAN | |
AR01 | 01/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE SLADE WOLFE / 01/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WORTHINGTON | |
AP01 | DIRECTOR APPOINTED DIANE WILLIAMS | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | NC INC ALREADY ADJUSTED 18/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MELLOR | |
88(2) | AD 18/12/08 GBP SI 25000000@1=25000000 GBP IC 10500000/35500000 | |
123 | GBP NC 10500000/35500000 18/12/08 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 11/12/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 500000/10500000 11/ | |
88(2)R | AD 20/12/07--------- £ SI 10000000@1=10000000 £ IC 500000/10500000 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: CRONER HOUSE 145 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6SR | |
CERTNM | COMPANY NAME CHANGED WOLTERS KLUWER (UK) PLC. CERTIFICATE ISSUED ON 29/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/02 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
AA | INTERIM ACCOUNTS MADE UP TO 30/06/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 01/08/00; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOLTERS KLUWER HOLDINGS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WOLTERS KLUWER HOLDINGS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |