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BRITISH WAX (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:BRITISH WAX (HOLDINGS) LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:62 Holmethorpe Avenue, Redhill, Surrey, RH1 2NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Holmethorpe Avenue, Redhill, England, RH1 2NB

Director21 October 2013Active
35, Holmethorpe Avenue, Redhill, England, RH1 2NB

Director21 October 2013Active
35, Holmethorpe Avenue, Redhill, England, RH1 2NB

Director21 October 2013Active

People with Significant Control

Ms Karen Michelle Case-Green
Notified on:10 August 2023
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:35, Holmethorpe Avenue, Redhill, England, RH1 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Charles Case-Green
Notified on:21 October 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:35, Holmethorpe Avenue, Redhill, England, RH1 2NB
Nature of control:
  • Significant influence or control
Mrs Sallie Ruth Charman
Notified on:21 October 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:35, Holmethorpe Avenue, Redhill, England, RH1 2NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert James Case-Green
Notified on:02 October 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:35, Holmethorpe Avenue, Redhill, England, RH1 2NB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Persons with significant control

Notification of a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-07-26Address

Change registered office address company with date old address new address.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-10-14Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2020-08-06Accounts

Change account reference date company previous extended.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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