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Darent Wax Holdings Limited, DA4 9AU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DARENT WAX HOLDINGS LIMITED

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

This company is commonly known as Darent Wax Holdings Limited. The company was founded 8 years ago and was given the registration number 09891558. The firm's registered office is in SOUTH DARENTH. You can find them at 1 The Mills, Station Road, South Darenth, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DARENT WAX HOLDINGS LIMITED
Company Number:09891558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 The Mills, Station Road, South Darenth, Kent, United Kingdom, DA4 9AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, The Mills, Station Road, South Darenth, United Kingdom, DA4 9BD

Secretary26 November 2015Active
1, The Mills, Station Road, South Darenth, United Kingdom, DA4 9BD

Director26 November 2015Active
1, The Mills, Station Road, South Darenth, United Kingdom, DA4 9BD

Director26 November 2015Active
1, The Mills, Station Road, South Darenth, United Kingdom, DA4 9BD

Director15 December 2015Active
1, The Mills, Station Road, South Darenth, United Kingdom, DA4 9BD

Director26 November 2015Active
1, The Mills, Station Road, South Darenth, United Kingdom, DA4 9AU

Director26 November 2015Active
1, The Mills, Station Road, South Darenth, United Kingdom, DA4 9BD

Director26 November 2015Active

People with Significant Control

The Darent Wax Group Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:1 The Mills, Station Road, South Darenth, United Kingdom, DA4 9BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Anthony Charles Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:United Kingdom
Address:1, The Mills, South Darenth, United Kingdom, DA4 9BD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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