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 Number11520883
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROVE MILLS
Address Line 2ELLAND LANE
Post TownELLAND
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeHX5 9DZ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date26/08/2024
Last Made Up Date12/08/2023

Return

Next Due Date13/09/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
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:
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
  • Current Secretary
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 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 local scale
Map of WAXMAN GROUP HOLDINGS LIMITED at district scale
Map of WAXMAN 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 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)