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WAHE GROUP LIMITED

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

This company is commonly known as Wahe Group Limited. The company was founded 8 years ago and was given the registration number 09908130. The firm's registered office is in BELVEDERE. You can find them at 13 Beckett Close, , Belvedere, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:WAHE GROUP LIMITED
Company Number:09908130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:13 Beckett Close, Belvedere, United Kingdom, DA17 5RY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210-214, Eltham High Street, London, England, SE9 1BD

Director07 August 2023Active
13 The Arcade, Eltham High Street, London, England, SE9 1BE

Director09 December 2015Active
13, Beckett Close, Belvedere, United Kingdom, DA17 5RY

Director09 December 2015Active
13 The Arcade, Eltham High Street, London, England, SE9 1BE

Director09 December 2015Active

People with Significant Control

Mrs Cristina-Maria Balaci
Notified on:07 August 2023
Status:Active
Date of birth:June 1987
Nationality:Romanian
Country of residence:England
Address:210-214, Eltham High Street, London, England, SE9 1BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brinderjeet Singh Gill
Notified on:01 December 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:13 The Arcade, Eltham High Street, London, England, SE9 1BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Gurveer Peter Singh Dhillon
Notified on:01 December 2016
Status:Active
Date of birth:March 1997
Nationality:British
Country of residence:United Kingdom
Address:13, Beckett Close, Belvedere, United Kingdom, DA17 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
Gurveer Peter Singh Dhillon
Notified on:01 December 2016
Status:Active
Date of birth:March 1987
Nationality:British
Country of residence:England
Address:13 The Arcade, Eltham High Street, London, England, SE9 1BE
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type micro entity.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-08-07Persons with significant control

Notification of a person with significant control.

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2023-08-07Officers

Appoint person director company with name date.

Download
2023-07-25Confirmation statement

Confirmation statement with updates.

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2023-07-25Persons with significant control

Cessation of a person with significant control.

Download
2023-07-25Officers

Termination director company with name termination date.

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Officers

Change person director company with change date.

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2023-07-25Persons with significant control

Change to a person with significant control.

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2023-07-25Persons with significant control

Change to a person with significant control.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Address

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

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2021-03-22Persons with significant control

Cessation of a person with significant control.

Download
2021-03-22Officers

Termination director company with name termination date.

Download
2021-03-19Officers

Appoint person director company with name date.

Download
2021-03-19Persons with significant control

Notification of a person with significant control.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2019-12-10Confirmation statement

Confirmation statement with no updates.

Download
2019-08-17Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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