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WIREX HOLDINGS LIMITED

WIREX HOLDINGS LIMITED is an active private limited company, incorporated on 19 November 2019. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 June 2021, are next due on 30 June 2023, and fall under the accounts category: Group. WIREX HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12323130
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 19TH FLOOR
Address Line 2107 CHEAPSIDE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC2V 6DN

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/06/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date06/12/2024
Last Made Up Date22/11/2023

Return

Next Due Date17/12/2020
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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
WIREX HOLDINGS LIMITED

Directors

(The company's officers)
MR DMITRY LAZARICHEV
(~47 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2019
MR PAVEL MATVEEV
(~39 year old British national)
9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/11/2019
OHS SECRETARIES LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON, ENGLAND, EC2V 6DN, ENGLAND
  • Current Secretary
Appointed on 14/10/2020

Shareholders

(Persons of Significant Control)
Mr Pavel Matveev
(~39 year old British,Russian national)
9th Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 15/04/2020

Connections

(Shared officers)
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
4AUTH LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
AARKI (UK) LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
  • OHS SECRETARIES LIMITED
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)

WIREX HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6DN.

Map of WIREX HOLDINGS LIMITED at local scale
Map of WIREX HOLDINGS LIMITED at local scale
Map of WIREX HOLDINGS LIMITED at district scale
Map of WIREX 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 EC2V 6DN

Other companies with registered offices in EC2V 6DN:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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