DARENT WAX HOLDINGS LIMITED
1 THE MILLS, STATION ROAD, SOUTH DARENTH DA4 9BD- Active
- Private Limited Company
- Company No. 09891558
- Last Updated: 01 Mar 2024
Company Profile
DARENT WAX HOLDINGS LIMITED was incorporated on Thursday, November 26, 2015 as a Private Limited Company with registered address in SOUTH DARENTH. DARENT 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 8 years 11 months and 18 days.
| Name | DARENT WAX HOLDINGS LIMITED |
|---|---|
| Company number | 09891558 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE MILLS STATION ROAD SOUTH DARENTH DA4 9BD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Darent Wax Group Limited Station Road, DA4 9BD |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony Charles Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DARENT WAX HOLDINGS LIMITED | 26 Nov 2015 |