WJ GROUP HOLDINGS LIMITED

Overview

Company Name	WJ GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13055709
Jurisdiction	England/Wales
Date of Creation	Dec 02, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WJ GROUP HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WJ GROUP HOLDINGS LIMITED located?

Registered Office Address	Unit 7 Brock Way ST5 6AZ Newcastle Staffordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WJ GROUP HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
ENTERPRISE INFRASTRUCTURE 2 LIMITED	Dec 02, 2020	Dec 02, 2020

What are the latest accounts for WJ GROUP HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for WJ GROUP HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for WJ GROUP HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Nov 24, 2025	Director's details changed for Mr Terry John Trevelyan on Nov 24, 2025	2 pages	CH01

Sep 02, 2025	Group of companies' accounts made up to Mar 31, 2025	49 pages	AA

Sep 01, 2025	Previous accounting period extended from Jan 31, 2025 to Mar 31, 2025	1 pages	AA01

May 20, 2025	Termination of appointment of Martin Graham Webb as a director on Apr 25, 2025	1 pages	TM01

Dec 19, 2024	Appointment of Mr David James Benwell Taylor-Smith as a director on Dec 06, 2024	2 pages	AP01

Dec 19, 2024	Termination of appointment of Mihir Kotecha as a director on Apr 10, 2024	1 pages	TM01

Dec 04, 2024	Appointment of Mr Neil Austin Johnson as a director on Nov 21, 2024	2 pages	AP01

Dec 02, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Oct 31, 2024	Termination of appointment of Gregory Mark Andrews as a director on Oct 23, 2024	1 pages	TM01

Sep 10, 2024	Registration of charge 130557090003, created on Sep 05, 2024	11 pages	MR01

Aug 13, 2024	Group of companies' accounts made up to Jan 31, 2024	46 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 01, 2023 with updates	5 pages	CS01

Dec 04, 2023	Director's details changed for Mr Terry John Trevelyan on Dec 04, 2023	2 pages	CH01

Oct 24, 2023	Appointment of Mr Andrew Robin Lawley as a director on Oct 17, 2023	2 pages	AP01

Sep 25, 2023	Group of companies' accounts made up to Jan 31, 2023	49 pages	AA

Dec 20, 2022	Notification of a person with significant control statement	2 pages	PSC08

Dec 20, 2022	Cessation of Philip Lennart Hagenmeyer as a person with significant control on Dec 20, 2022	1 pages	PSC07

Dec 20, 2022	Cessation of Hermann Tobias Hagenmeyer as a person with significant control on Dec 20, 2022	1 pages	PSC07

Dec 20, 2022	Cessation of Alexander Hermann Tobias Hagenmeyer as a person with significant control on Dec 20, 2022	1 pages	PSC07

Dec 20, 2022	Cessation of Henning Hagenmeyer as a person with significant control on Dec 20, 2022	1 pages	PSC07

Dec 20, 2022	Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to Unit 7 Brock Way Newcastle Staffordshire ST5 6AZ on Dec 20, 2022	1 pages	AD01

Dec 19, 2022	Confirmation statement made on Dec 01, 2022 with updates	5 pages	CS01

Aug 04, 2022	Group of companies' accounts made up to Jan 31, 2022	52 pages	AA

Apr 05, 2022	Appointment of Mr Simon Matthis Tabellion as a director on Mar 23, 2022	2 pages	AP01

View All Filings

Who are the officers of WJ GROUP HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Neil Austin Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	Nov 21, 2024		Director	Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	United Kingdom	British	1969-1	111186460002
JOHNSTON, Wayne Douglas Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire England	Mar 18, 2021		Director	Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire England	England	British	1967-2	211455270001
LAWLEY, Andrew Robin Grosvenor Street W1K 4QG London 17 United Kingdom	Oct 17, 2023		Director	Grosvenor Street W1K 4QG London 17 United Kingdom	United Kingdom	British	1970-2	254172310001
TABELLION, Simon Matthis Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	Mar 23, 2022		Director	Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	England	German	1987-4	283032450001
TAYLOR-SMITH, David James Benwell Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	Dec 06, 2024		Director	Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	United Kingdom	British	1961-10	126197410002
TREVELYAN, Terry John Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	Mar 18, 2021		Director	Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	United Kingdom	British	1967-12	245205050001
ANDREWS, Gregory Mark Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	Mar 08, 2021	Oct 23, 2024	Director	Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	England	British	1973-2	203545890003
BUCKLEY, Edmund James Aldous W1K 4QG London 17 Grosvenor Street United Kingdom	Dec 02, 2020	Mar 15, 2022	Director	W1K 4QG London 17 Grosvenor Street United Kingdom	United Kingdom	British	1978-3	276200660001
KOTECHA, Mihir Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	Dec 02, 2020	Apr 10, 2024	Director	Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire United Kingdom	United Kingdom	British	1967-5	276358660001
WEBB, Martin Graham Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire England	Mar 18, 2021	Apr 25, 2025	Director	Brock Way ST5 6AZ Newcastle Unit 7 Staffordshire England	England	British	1967-10	155721630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WJ GROUP HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alexander Hermann Tobias Hagenmeyer 70173 Stuttgart Eberhardstrasse 65 Germany	Dec 02, 2020	70173 Stuttgart Eberhardstrasse 65 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Hermann Tobias Hagenmeyer 70173 Stuttgart Eberhardstrasse 65 Germany	Dec 02, 2020	70173 Stuttgart Eberhardstrasse 65 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Philip Lennart Hagenmeyer 70173 Stuttgart, Germany Eberhardstrasse 65 Germany	Dec 02, 2020	70173 Stuttgart, Germany Eberhardstrasse 65 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Henning Hagenmeyer Eberhardstrasse 70173 Stuggart 65 Germany	Dec 02, 2020	Eberhardstrasse 70173 Stuggart 65 Germany	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WJ GROUP HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 20, 2022		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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