W GROUP HOLDINGS LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON EC3V 0BT- Active
- Private Limited Company
- Company No. 14758153
- Last Updated: 01 Mar 2024
Company Profile
W GROUP HOLDINGS LIMITED was incorporated on Saturday, March 25, 2023 as a Private Limited Company with registered address in LONDON. W 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 1 year 10 months and 30 days.
| Name | W GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 14758153 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT |
|---|---|
| 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 |
|---|---|
| European Nutriceutical Products Limited Baker Street, KT13 8AH |
Dates: Thursday, July 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Philip Silgwyn Williams Nationality: British |
Dates: Saturday, March 25, 2023 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against W GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| W GROUP HOLDINGS LIMITED | 25 Mar 2023 |