WELLNESS GROUP INTERNATIONAL LTD

SILVERSTREAM HOUSE 45 FITZROY STREET, 4TH FLOOR, LONDON  W1T 6EB
  • Active
  • Private Limited Company
  • Company No. 13235486
  • Last Updated: 01 Mar 2024

Company Profile

WELLNESS GROUP INTERNATIONAL LTD was incorporated on Monday, March 1, 2021 as a Private Limited Company with registered address in LONDON. WELLNESS GROUP INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 3 years 8 months and 12 days.

Name WELLNESS GROUP INTERNATIONAL LTD
Company number 13235486
Company type Private Limited Company
Incorporation date 01 Mar 2021
Status Active
Industry (SIC 2007)

Address

Registered Address SILVERSTREAM HOUSE 45 FITZROY STREET
4TH FLOOR
LONDON
W1T 6EB
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 Yasin Muhammad Spinks Nationality: British Dates: Saturday, January 7, 2023 - present
ownership of shares 75 to 100 percent
Wellness Group Finance Bv Raamplein 1, W1T6EB Dates: Thursday, October 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 29 March 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WELLNESS GROUP INTERNATIONAL LTD.

Previous Names

Name Change Date
WELLNESS GROUP INTERNATIONAL LTD 01 Mar 2021