WAXMAN GROUP HOLDINGS LIMITED
Overview
| Company Name | WAXMAN GROUP HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11520883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WAXMAN GROUP HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WAXMAN GROUP HOLDINGS LIMITED located?
| Registered Office Address | Grove Mills Elland Lane HX5 9DZ Elland West Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WAXMAN GROUP HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WAXMAN GROUP HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for WAXMAN GROUP HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2024 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2023 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2022 | 32 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 115208830003, created on Mar 29, 2022 | 10 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2021 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2020 | 34 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to May 31, 2019 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 15, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Registration of charge 115208830001, created on Jun 24, 2019 | 35 pages | MR01 | ||||||||||||||||||
Registration of charge 115208830002, created on Jun 24, 2019 | 8 pages | MR01 | ||||||||||||||||||
Notification of Richard David Waxman as a person with significant control on Mar 27, 2019 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Samuel Marcus Waxman as a person with significant control on Mar 27, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2019
| 4 pages | SH01 | ||||||||||||||||||
Appointment of Mrs Jacqueline Waxman as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard David Waxman as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Stephen Mark John as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||||||||||
Current accounting period shortened from Aug 31, 2019 to May 31, 2019 | 1 pages | AA01 | ||||||||||||||||||
Who are the officers of WAXMAN GROUP HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHN, Stephen Mark | Secretary | Elland Lane HX5 9DZ Elland Grove Mills West Yorkshire United Kingdom | 249497580001 | |||||||
| JOHN, Stephen Mark | Director | Elland Lane HX5 9DZ Elland Grove Mills West Yorkshire United Kingdom | England | British | 159300520002 | |||||
| WAXMAN, Jacqueline | Director | Elland Lane HX5 9DZ Elland Grove Mills West Yorkshire United Kingdom | United Kingdom | British | 27645420002 | |||||
| WAXMAN, Richard David | Director | Elland Lane HX5 9DZ Elland Grove Mills West Yorkshire United Kingdom | England | British | 1556380002 | |||||
| WAXMAN, Samuel Marcus | Director | Elland Lane HX5 9DZ Elland Grove Mills West Yorkshire United Kingdom | England | British | 249497570001 |
Who are the persons with significant control of WAXMAN GROUP HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard David Waxman | Mar 27, 2019 | Elland Lane HX5 9DZ Elland Grove Mills West Yorkshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Marcus Waxman | Aug 16, 2018 | Elland Lane HX5 9DZ Elland Grove Mills West Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0