WX VENTURES (HOLDINGS) LIMITED — 13574574, London , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	WX VENTURES (HOLDINGS) LIMITED copy copied
Company number	13574574 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 19 August 2021 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Sunday, 18 August 2024 due by Saturday, 31 August 2024 Last statement dated Friday, 18 August 2023
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	C/O ADAMS & REMERS LLP 5TH FLOOR, PALL MALL, ENGLAND, LONDON, SW1Y 5JH copy copied

Officers

(as of 23.08.2022)

JONES, Simon Nicholas

Status:	Active
Appointed on:	Thursday, 14 October 2021
Correspondence address:	55-58 Pall Mall, London, England, SW1Y 5JH
Nationality:	British
Date of birth:	March 1964
Role:	Director
Occupation:	Solicitor
Country of residence:	England

BARING, Anthony Shaun

Status:	Not active
Appointed on:	Thursday, 19 August 2021
Resigned on:	Thursday, 14 October 2021
Correspondence address:	33 Work.Life, 33 Foley Street, London, England, W1W 7TL
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mr Anthony Shaun Baring

Status:	Active
Notified on:	Thursday, 19 August 2021
Correspondence address:	C/O Adams & Remers Llp 5th Floor, Pall Mall, London, England, SW1Y 5JH
Nationality:	British
Date of birth:	May 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Anthony Shaun Baring

Status:	Active
Notified on:	Thursday, 19 August 2021
Correspondence address:	C/O Adams & Remers Llp 5th Floor, Pall Mall, London, England, SW1Y 5JH
Nationality:	British
Date of birth:	May 1961
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors