WASSEN GROUP HOLDINGS LIMITED
11 WATERSIDE BUSINESS PARK, LIVINGSTONE ROAD, HESSLE HU13 0EG- Active
- Private Limited Company
- Company No. 05656953
- Last Updated: 01 Mar 2024
Company Profile
WASSEN GROUP HOLDINGS LIMITED was incorporated on Friday, December 16, 2005 as a Private Limited Company with registered address in HESSLE. WASSEN GROUP HOLDINGS 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 19 years 2 months and 7 days.
| Name | WASSEN GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 05656953 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 WATERSIDE BUSINESS PARK LIVINGSTONE ROAD HESSLE HU13 0EG |
|---|---|
| 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 |
|---|---|
| Mr Greg James Heron Nationality: South African |
Dates: Wednesday, July 25, 2018 - Friday, October 28, 2022
ownership of shares 25 to 50 percent
|
| Mr Paul Leaf-Wright Nationality: South African |
Dates: Wednesday, April 6, 2016 - Friday, October 28, 2022
ownership of shares 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WASSEN GROUP HOLDINGS LIMITED | 16 Dec 2005 |
| OVAL (2077) LIMITED | 07 Jun 2006 |