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WX VENTURES (HOLDINGS) LIMITED

WX VENTURES (HOLDINGS) LIMITED is an active private limited company, incorporated on 19 August 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pall Mall, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. WX VENTURES (HOLDINGS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13574574
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O ADAMS & REMERS LLP 5TH FLOOR
Address Line 2PALL MALL
Post TownLONDON
CountryENGLAND
PostcodeSW1Y 5JH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date01/09/2024
Last Made Up Date18/08/2023

Return

Next Due Date16/09/2022
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:
WX VENTURES (HOLDINGS) LIMITED

Directors

(The company's officers)
MR SIMON NICHOLAS JONES
(~60 year old British national)
55-58 PALL MALL, LONDON, SW1Y 5JH, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 14/10/2021

Shareholders

(Persons of Significant Control)
Mr Anthony Shaun Baring
(~62 year old British national)
C/O Adams & Remers Llp, 5th Floor, Pall Mall, London, SW1Y 5JH, England
  • 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 19/08/2021

Connections

(Shared officers)
  • MR SIMON NICHOLAS JONES
  • MR SIMON NICHOLAS JONES
  • MR SIMON NICHOLAS JONES
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)

WX VENTURES (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 5JH.

Map of WX VENTURES (HOLDINGS) LIMITED at local scale
Map of WX VENTURES (HOLDINGS) LIMITED at local scale
Map of WX VENTURES (HOLDINGS) LIMITED at district scale
Map of WX VENTURES (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 SW1Y 5JH

Other companies with registered offices in SW1Y 5JH:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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