WAXMAN GROUP HOLDINGS LIMITED

Profile WAXMAN GROUP HOLDINGS LIMITED

Actual on 01.11.2020
Company name
WAXMAN GROUP HOLDINGS LIMITED
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Company number
11520883
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 August 2018
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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.
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Registered office address
GROVE MILLS, ELLAND LANE, WEST YORKSHIRE, UNITED KINGDOM, ELLAND, HX5 9DZ
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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
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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