WDFG UK HOLDINGS LIMITED
WDFG UK HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03165880, and its current status with Companies House is active. The company was incorporated on 28 February 1996 and lists its registered address as Feltham, United Kingdom. 1 shareholder is on record for WDFG UK HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for WDFG UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WORLD DUTY FREE GROUP S.A.U., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WORLD DUTY FREE GROUP S.A.U. | 100% | Companies House |
Officers
4
Three of the 4 officer records shown for WDFG UK HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Bouttle (appointed 2012-02-10), Frederick Creighton (appointed 2012-08-20) and Luis Marin Mas-Sarda (appointed 2023-06-26) all serve as Director. The remaining 1 record shown (Eugenio Yunta) is a former appointment that has since been resigned.
The register reports 59 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at WDFG UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WDFG UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, Avolta AG, registered in Switzerland. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Avolta AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WDFG UK HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Maldives jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Avolta AG
Switzerland
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Frequently Asked Questions
Who owns WDFG UK HOLDINGS LIMITED?
One shareholder is currently on record for WDFG UK HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WORLD DUTY FREE GROUP S.A.U., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WDFG UK HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WDFG UK HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WDFG UK HOLDINGS LIMITED have on record?
1 shareholder is shown on record for WDFG UK HOLDINGS LIMITED.
What is WDFG UK HOLDINGS LIMITED's company registration number?
WDFG UK HOLDINGS LIMITED's registration number is 03165880, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WDFG UK HOLDINGS LIMITED still an active company?
WDFG UK HOLDINGS LIMITED's status on Companies House is listed as active.
When was WDFG UK HOLDINGS LIMITED incorporated?
WDFG UK HOLDINGS LIMITED was incorporated on 28 February 1996, according to Companies House.
What is WDFG UK HOLDINGS LIMITED's registered address?
The registered address on file for WDFG UK HOLDINGS LIMITED is Feltham, United Kingdom.
What legal structure is WDFG UK HOLDINGS LIMITED registered as?
WDFG UK HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WDFG UK HOLDINGS LIMITED?
Three of the 4 officer records shown for WDFG UK HOLDINGS LIMITED are current appointments, filed with Companies House. Christopher Bouttle (appointed 2012-02-10), Frederick Creighton (appointed 2012-08-20) and Luis Marin Mas-Sarda (appointed 2023-06-26) all serve as Director. The remaining 1 record shown (Eugenio Yunta) is a former appointment that has since been resigned. Management authority at WDFG UK HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WDFG UK HOLDINGS LIMITED have a parent company or subsidiaries?
WDFG UK HOLDINGS LIMITED sits 5 levels below its ultimate parent, Avolta AG, registered in Switzerland. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Maldives jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 3 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to WDFG UK HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WDFG UK HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WDFG UK HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WDFG UK HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.