WJ GROUP HOLDINGS LIMITED
UNIT 7, BROCK WAY, NEWCASTLE ST5 6AZ- Active
- Private Limited Company
- Company No. 13055709
- Last Updated: 01 Mar 2024
Company Profile
WJ GROUP HOLDINGS LIMITED was incorporated on Wednesday, December 2, 2020 as a Private Limited Company with registered address in NEWCASTLE. WJ GROUP 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 4 years 2 months and 21 days.
| Name | WJ GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 13055709 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 BROCK WAY NEWCASTLE ST5 6AZ |
|---|---|
| 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 |
|---|---|
| Mr Alexander Hermann Tobias Hagenmeyer Nationality: German |
Dates: Wednesday, December 2, 2020 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Henning Hagenmeyer Nationality: German |
Dates: Wednesday, December 2, 2020 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Lennart Hagenmeyer Nationality: German |
Dates: Wednesday, December 2, 2020 - Tuesday, December 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hermann Tobias Hagenmeyer Nationality: German |
Dates: Wednesday, December 2, 2020 - Tuesday, December 20, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 30 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WJ GROUP HOLDINGS LIMITED | 02 Dec 2020 |
| ENTERPRISE INFRASTRUCTURE 2 LIMITED | 17 Feb 2022 |