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WAXMAN GROUP HOLDINGS LIMITED

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

This company is commonly known as Waxman Group Holdings Limited. The company was founded 5 years ago and was given the registration number 11520883. The firm's registered office is in ELLAND. You can find them at Grove Mills, Elland Lane, Elland, West Yorkshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WAXMAN GROUP HOLDINGS LIMITED
Company Number:11520883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Grove Mills, Elland Lane, Elland, West Yorkshire, United Kingdom, HX5 9DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Secretary16 August 2018Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director27 March 2019Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director27 March 2019Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director27 March 2019Active
Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ

Director16 August 2018Active

People with Significant Control

Mr Richard David Waxman
Notified on:27 March 2019
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Samuel Marcus Waxman
Notified on:16 August 2018
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:Grove Mills, Elland Lane, Elland, United Kingdom, HX5 9DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2024-01-08Accounts

Accounts with accounts type group.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type group.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type group.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type group.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-17Persons with significant control

Notification of a person with significant control.

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2019-04-17Persons with significant control

Cessation of a person with significant control.

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2019-04-08Resolution

Resolution.

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2019-04-05Capital

Capital name of class of shares.

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2019-04-03Capital

Capital allotment shares.

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2019-04-02Officers

Appoint person director company with name date.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Officers

Appoint person director company with name date.

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2019-03-27Accounts

Change account reference date company current shortened.

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2018-08-16Incorporation

Incorporation company.

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