WAX LONDON LTD
FIRST FLOOR, 10-11, GREENLAND PLACE, LONDON NW1 0AP- Active
- Private Limited Company
- Company No. 09521325
- Last Updated: 01 Mar 2024
Company Profile
WAX LONDON LTD was incorporated on Wednesday, April 1, 2015 as a Private Limited Company with registered address in LONDON. WAX LONDON LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 9 years 5 months and 28 days.
| Name | WAX LONDON LTD |
|---|---|
| Company number | 09521325 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 10-11 GREENLAND PLACE LONDON NW1 0AP |
|---|---|
| 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 |
|---|---|
| Mrs Stephanie Neceva Nationality: Swedish |
Dates: Tuesday, March 27, 2018 - Friday, December 9, 2022
significant influence or control
|
| Mr Thomas Michael Edward Holmes Nationality: British |
Dates: Tuesday, March 27, 2018 - present
significant influence or control
|
| Mr Richard Prem Singh Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAX LONDON LTD | 01 Apr 2015 |