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Wex Photo Video Holdings Limited, NR3 2BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WEX PHOTO VIDEO HOLDINGS LIMITED

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

This company is commonly known as Wex Photo Video Holdings Limited. The company was founded 8 years ago and was given the registration number 10283904. The firm's registered office is in NORWICH. You can find them at 13 Frensham Road, , Norwich, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEX PHOTO VIDEO HOLDINGS LIMITED
Company Number:10283904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2016
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:13 Frensham Road, Norwich, England, NR3 2BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG

Director03 December 2021Active
13, Frensham Road, Norwich, England, NR3 2BT

Secretary13 September 2017Active
7, Vigo Street, London, England, W1S 3HF

Director21 February 2017Active
13, Frensham Road, Norwich, England, NR3 2BT

Director13 September 2017Active
13, Frensham Road, Norwich, England, NR3 2BT

Director13 September 2017Active
7, Vigo Street, London, England, W1S 3HF

Director18 July 2016Active
B508, Tower Bridge Business Complex, 100 Clements Road, London, United Kingdom, SE16 4DG

Director08 June 2018Active

People with Significant Control

Dunamis Mind Accelerator Ltd
Notified on:03 December 2021
Status:Active
Country of residence:United Kingdom
Address:B508, Tower Bridge Business Complex, London, United Kingdom, SE16 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Calumet International Ltd
Notified on:22 September 2017
Status:Active
Country of residence:England
Address:13, Frensham Road, Norwich, England, NR3 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Aurelius Equity Opportunities Se & Co Kgaa
Notified on:18 July 2016
Status:Active
Country of residence:Germany
Address:6, Ludwig Ganghofer Strasse, Gruenwald, Germany, 82031
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (27 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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