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WAXMAN GROUP HOLDINGS LIMITED
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WAXMAN GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameWAXMAN GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11520883
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WAXMAN GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		26 pagesMA

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Group of companies' accounts made up to May 31, 2025

    		32 pagesAA

    Confirmation statement made on Aug 12, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    		32 pagesAA

    Confirmation statement made on Aug 12, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		32 pagesAA

    Confirmation statement made on Aug 12, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    		32 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    		3 pagesCS01

    Registration of charge 115208830003, created on Mar 29, 2022

    		10 pagesMR01

    Group of companies' accounts made up to May 31, 2021

    		33 pagesAA

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2020

    		34 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2019

    		33 pagesAA

    Confirmation statement made on Aug 15, 2019 with updates

    		4 pagesCS01

    Registration of charge 115208830001, created on Jun 24, 2019

    		35 pagesMR01

    Registration of charge 115208830002, created on Jun 24, 2019

    		8 pagesMR01

    Notification of Richard David Waxman as a person with significant control on Mar 27, 2019

    		2 pagesPSC01

    Cessation of Samuel Marcus Waxman as a person with significant control on Mar 27, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08
    2Next

    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