WENTWORTH GROUP HOLDINGS LIMITED
31 HILL STREET, LONDON W1J 5LS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02271092
- Last Updated: 01 Jul 2022
Company Profile
WENTWORTH GROUP HOLDINGS LIMITED was incorporated on Friday, June 24, 1988 as a Private Limited Company with registered address in LONDON. WENTWORTH GROUP HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 4 months and 19 days.
| Name | WENTWORTH GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 02271092 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 1988 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wga (Uk) Holdings Limited Hill Street, W1J 5LS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chelsfield Participations Limited Hill Street, W1J 5LS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-775 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| WENTWORTH GROUP HOLDINGS LIMITED | 24 Jun 1988 |