WAXMAN GROUP HOLDINGS LIMITED
WAXMAN GROUP HOLDINGS LIMITED is an active private limited company, incorporated on 16 August 2018. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Elland Lane, Elland. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. WAXMAN GROUP HOLDINGS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 11520883 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GROVE MILLS |
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Address Line 2 | ELLAND LANE |
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Post Town | ELLAND |
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County | WEST YORKSHIRE |
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Country | UNITED KINGDOM |
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Postcode | HX5 9DZ |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 26/08/2024 |
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Last Made Up Date | 12/08/2023 |
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Return
Next Due Date | 13/09/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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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:
WAXMAN GROUP HOLDINGS LIMITED
Directors
(The company's officers)
MR STEPHEN MARK JOHN
(~53 year old British national)
GROVE MILLS ELLAND LANE, ELLAND, WEST YORKSHIRE, HX5 9DZ, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2019
MRS JACQUELINE WAXMAN
(~74 year old British national)
GROVE MILLS ELLAND LANE, ELLAND, WEST YORKSHIRE, HX5 9DZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2019
MR RICHARD DAVID WAXMAN
(~70 year old British national)
GROVE MILLS ELLAND LANE, ELLAND, WEST YORKSHIRE, HX5 9DZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/03/2019
SAMUEL MARCUS WAXMAN
(~38 year old British national)
GROVE MILLS ELLAND LANE, ELLAND, WEST YORKSHIRE, HX5 9DZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2018
STEPHEN MARK JOHN
GROVE MILLS ELLAND LANE, ELLAND, WEST YORKSHIRE, HX5 9DZ, UNITED KINGDOM
Appointed on 16/08/2018
Shareholders
(Persons of Significant Control)
Mr Richard David Waxman
(~70 year old British national)
Grove Mills, Elland Lane, Elland, West Yorkshire, HX5 9DZ, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/03/2019
Connections
(Shared officers)
PROTAL LIMITED
- MRS JACQUELINE WAXMAN
- MR RICHARD DAVID WAXMAN
- MR RICHARD DAVID WAXMAN
- MR SAMUEL MARCUS WAXMAN
- MRS JACQUELINE WAXMAN
- MR RICHARD DAVID WAXMAN
- SAMUEL MARCUS WAXMAN
WAXMAN CERAMICS LIMITED
- MRS JACQUELINE WAXMAN
- MR RICHARD DAVID WAXMAN
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)
WAXMAN GROUP HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HX5 9DZ.
Map of WAXMAN GROUP HOLDINGS LIMITED at local scale
Map of WAXMAN GROUP HOLDINGS LIMITED at district scale
More Companies in HX5 9DZ
Other companies with registered offices in HX5 9DZ:
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)