W GROUP HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
W GROUP HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W GROUP HOLDINGS LIMITED was incorporated 1 years ago on 25/03/2023 and has the registered number: 14758153. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
W GROUP HOLDINGS LIMITED was incorporated 1 years ago on 25/03/2023 and has the registered number: 14758153. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
W GROUP HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2024 |
Registered Office
C/O RPGCC
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP SILGWYN WILLIAMS | Mar 1981 | British | Director | 2023-05-18 | CURRENT |
MR THIERRY GERARD VERNE | Jul 1973 | French | Director | 2023-05-18 | CURRENT |
MR JONATHAN BIENFAIT | Jun 1989 | French | Director | 2023-05-18 | CURRENT |
MRS HELEN ANN WILLIAMS | Jan 1953 | British | Director | 2023-03-25 UNTIL 2023-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
European Nutriceutical Products Limited | 2023-07-06 | Weybridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Philip Silgwyn Williams | 2023-03-25 | 3/1981 | London | Significant influence or control |