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WIPRO HOLDINGS (UK) LIMITED

Company number 04611828

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 AD01 Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Kings Court 185 Kings Road Reading RG1 4EX on 12 September 2024
23 Jul 2024 TM01 Termination of appointment of Sushil Agrawal as a director on 12 July 2024
23 Jul 2024 AP01 Appointment of Mayank Kedia as a director on 12 July 2024
04 Jul 2024 AA Full accounts made up to 31 March 2024
10 Apr 2024 AA Full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 March 2022
25 Jan 2023 RP04TM01 Second filing for the termination of Ramesh Phillips as a director
20 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
14 Nov 2022 AP01 Appointment of Sushil Agrawal as a director on 1 November 2022
14 Nov 2022 TM01 Termination of appointment of Ramesh Phillips as a director on 1 November 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 25/01/2023.
05 Aug 2022 AP01 Appointment of Mr Omkar Bhalchandra Nisal as a director on 5 August 2022
26 May 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
31 Mar 2022 AA Full accounts made up to 31 March 2021
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 March 2022
  • GBP 1
  • USD 226,151,974
28 Mar 2022 TM01 Termination of appointment of Anandh Raghavan as a director on 11 March 2022
01 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 9 December 2017
16 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with no updates
12 Apr 2021 AA Full accounts made up to 31 March 2020
02 Mar 2021 TM01 Termination of appointment of Nallathur Saravanan Balasubramanian as a director on 8 February 2021
12 Feb 2021 AP01 Appointment of Anandh Raghavan as a director on 8 February 2021
09 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 AA Full accounts made up to 31 March 2019
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off