WRG GROUP LIMITED
8TH FLOOR, HOLBORN GATE, 26 SOUTHAMPTON BUILDINGS, LONDON WC2A 1AN- Active
- Private Limited Company
- Company No. 03552198
- Last Updated: 01 Mar 2024
Company Profile
WRG GROUP LIMITED was incorporated on Thursday, April 23, 1998 as a Private Limited Company with registered address in LONDON. WRG GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 10 months.
| Name | WRG GROUP LIMITED |
|---|---|
| Company number | 03552198 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Wrg Worldwide Limited Great Titchfield Street, W1W 8BQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| WRG GROUP LIMITED | 23 Apr 1998 |
| MONKJACK LIMITED | 02 Feb 2007 |
| REFLEX COMMUNICATIONS GROUP LIMITED | 13 Nov 2007 |
| WITH REFLEX GROUP LIMITED | 12 May 2009 |