This company is commonly known as British Wax (holdings) Limited. The company was founded 10 years ago and was given the registration number 08741651. The firm's registered office is in REDHILL. You can find them at 62 Holmethorpe Avenue, , Redhill, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BRITISH WAX (HOLDINGS) LIMITED |
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Company Number | : | 08741651 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 October 2013 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 62 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35, Holmethorpe Avenue, Redhill, England, RH1 2NB | Director | 21 October 2013 | Active |
35, Holmethorpe Avenue, Redhill, England, RH1 2NB | Director | 21 October 2013 | Active |
35, Holmethorpe Avenue, Redhill, England, RH1 2NB | Director | 21 October 2013 | Active |
Ms Karen Michelle Case-Green | ||
Notified on | : | 10 August 2023 |
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Status | : | Active |
Date of birth | : | March 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35, Holmethorpe Avenue, Redhill, England, RH1 2NB |
Nature of control | : |
|
Mr Stephen Charles Case-Green | ||
Notified on | : | 21 October 2016 |
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Status | : | Active |
Date of birth | : | May 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35, Holmethorpe Avenue, Redhill, England, RH1 2NB |
Nature of control | : |
|
Mrs Sallie Ruth Charman | ||
Notified on | : | 21 October 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35, Holmethorpe Avenue, Redhill, England, RH1 2NB |
Nature of control | : |
|
Mr Robert James Case-Green | ||
Notified on | : | 02 October 2016 |
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Status | : | Active |
Date of birth | : | May 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 35, Holmethorpe Avenue, Redhill, England, RH1 2NB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-31 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-26 | Address | Change registered office address company with date old address new address. | Download |
2022-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-06 | Accounts | Change account reference date company previous extended. | Download |
2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-05-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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