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 Number | 14758153 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/03/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O RPGCC |
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Address Line 2 | 40 GRACECHURCH STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 0BT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/04/2025 |
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Last Made Up Date | 24/03/2024 |
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Return
Next Due Date | 22/04/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)