British Wax (holdings) Limited

General information

Name:

British Wax (holdings) Ltd

Office Address:

35 Holmethorpe Avenue RH1 2NB Redhill

Number: 08741651

Incorporation date: 2013-10-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

British Wax (holdings) Limited could be contacted at 35 Holmethorpe Avenue, in Redhill. The firm area code is RH1 2NB. British Wax (holdings) has been in this business since it was registered on Mon, 21st Oct 2013. The firm Companies House Reg No. is 08741651. This firm's declared SIC number is 64209 which stands for Activities of other holding companies n.e.c.. British Wax (holdings) Ltd reported its latest accounts for the period up to 2022-04-30. Its latest annual confirmation statement was submitted on 2023-10-14.

Given this specific enterprise's growth, it became vital to choose extra company leaders: Robert C., Stephen C. and Sallie C. who have been participating in joint efforts since 2013 to promote the success of the limited company.

Executives who have control over the firm are as follows: Karen C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sallie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert C.

Role: Director

Appointed: 21 October 2013

Latest update: 29 February 2024

Stephen C.

Role: Director

Appointed: 21 October 2013

Latest update: 29 February 2024

Sallie C.

Role: Director

Appointed: 21 October 2013

Latest update: 29 February 2024

People with significant control

Karen C.
Notified on 10 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sallie C.
Notified on 21 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen C.
Notified on 21 October 2016
Ceased on 10 August 2023
Nature of control:
substantial control or influence
Robert C.
Notified on 2 October 2016
Ceased on 10 August 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 27 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts
End Date For Period Covered By Report 2017-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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