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 - LONDON

This company is listed in the following categories:
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

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