GBGBUnited Kingdom
  • Standard search
  • UAUAUkraine
  • GBGBUnited Kingdom
  • CYCYCyprus
  • RURURussia
  • Search in EBR registry (by company name only):
  • ATATAustria
  • EEEEEstonia
  • FIFIFinland
  • FRFRFrance
  • DEDEGermany
  • GIGIGibraltar
  • GGGGGuernsey
  • IEIEIreland
  • ITITItaly
  • JEJEJersey
  • LVLVLatvia
  • LTLTLithuania
  • LULULuxembourg
  • MKMKMacedonia
  • MTMTMalta
  • NONONorway
  • RSRSSerbia
  • SISISlovenia
  • ESESSpain
  • SESESweden
?
UAUAУкраїна
You can search for information in a different way:
  • TIN code
  • Company code
  • Company code (ОГРН)
  • Name of official or owner
  • Name of founder or director
  • Company name
  • Registration address
  • Phone number
  • The search also includes historical data.
Note! Search is possible only in Ukrainian or EnglishSearch is possible using Latin or Cyrillic (translit)Search is possible only in Russian.
search

WAXMAN GROUP HOLDINGS LIMITED

Data from “Companies house”

Profile WAXMAN GROUP HOLDINGS LIMITED

Actual on 01.11.2020
Company name
WAXMAN GROUP HOLDINGS LIMITED
copy
copied
Company number
11520883
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 16 August 2018
copy
copied
Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019
Confirmation statement

Actual

Next statement date Sunday, 15 August 2021 due by Sunday, 29 August 2021

Last statement dated Saturday, 15 August 2020
Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
GROVE MILLS, ELLAND LANE, WEST YORKSHIRE, UNITED KINGDOM, ELLAND, HX5 9DZ
copy
copied

PSC and Officers WAXMAN GROUP HOLDINGS LIMITED

Officers

(as of 23.09.2020)
JOHN, Stephen Mark
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: Elland Lane, United Kingdom, West Yorkshire, Elland, HX5 9DZ, Grove Mills
Role: Secretary
JOHN, Stephen Mark
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: Elland Lane, United Kingdom, West Yorkshire, Elland, HX5 9DZ, Grove Mills
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Finance Director
Country of residence: England
WAXMAN, Jacqueline
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: Elland Lane, United Kingdom, West Yorkshire, Elland, HX5 9DZ, Grove Mills
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAXMAN, Richard David
Status: Active
Appointed on: Wednesday, 27 March 2019
Correspondence address: Elland Lane, United Kingdom, West Yorkshire, Elland, HX5 9DZ, Grove Mills
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
WAXMAN, Samuel Marcus
Status: Active
Appointed on: Thursday, 16 August 2018
Correspondence address: Elland Lane, United Kingdom, West Yorkshire, Elland, HX5 9DZ, Grove Mills
Nationality: British
Date of birth: December 1985
Role: Director
Occupation: Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)
Mr Richard David Waxman
Status: Active
Notified on: Wednesday, 27 March 2019
Correspondence address: United Kingdom, West Yorkshire, Elland, Grove Mills
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Samuel Marcus Waxman
Status: Not active
Notified on: Thursday, 16 August 2018
Correspondence address: United Kingdom, West Yorkshire, Elland, Grove Mills
Nationality: British
Date of birth: December 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Other companies: