BRITISH WAX (HOLDINGS) LIMITED
35 HOLMETHORPE AVENUE, REDHILL RH1 2NB- Active
- Private Limited Company
- Company No. 08741651
- Last Updated: 01 Mar 2024
Company Profile
BRITISH WAX (HOLDINGS) LIMITED was incorporated on Monday, October 21, 2013 as a Private Limited Company with registered address in REDHILL. BRITISH WAX (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years and 18 days.
| Name | BRITISH WAX (HOLDINGS) LIMITED |
|---|---|
| Company number | 08741651 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 HOLMETHORPE AVENUE REDHILL RH1 2NB |
|---|---|
| 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 |
|---|---|
| Ms Karen Michelle Case-Green Nationality: British |
Dates: Thursday, August 10, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Charles Case-Green Nationality: British |
Dates: Friday, October 21, 2016 - Thursday, August 10, 2023
significant influence or control
|
| Mrs Sallie Ruth Charman Nationality: British |
Dates: Friday, October 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Case-Green Nationality: British |
Dates: Sunday, October 2, 2016 - Thursday, August 10, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRITISH WAX (HOLDINGS) LIMITED | 21 Oct 2013 |