W GROUP HOLDINGS LIMITED

W GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 25 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Gracechurch Street, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. W GROUP HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14758153
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O RPGCC
Address Line 240 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/04/2025
Last Made Up Date24/03/2024

Return

Next Due Date22/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
W GROUP HOLDINGS LIMITED

Directors

(The company's officers)
MR JONATHAN BIENFAIT
(~34 year old French national)
ZAC DU FONT DE L'ORME 1198 AV. DU DR MAURICE DONAT, MOUGINS, 06250, FRANCE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 18/05/2023
MR THIERRY GERARD VERNE
(~50 year old French national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 18/05/2023
MR PHILIP SILGWYN WILLIAMS
(~43 year old British national)
C/O RPGCC 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in PORTUGAL
Appointed on 18/05/2023

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

W GROUP HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of W GROUP HOLDINGS LIMITED at local scale
Map of W GROUP HOLDINGS LIMITED at local scale
Map of W GROUP HOLDINGS LIMITED at district scale
Map of W GROUP HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 0BT

Other companies with registered offices in EC3V 0BT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)