Wentworth Group Holdings Limited

General information

Name:

Wentworth Group Holdings Ltd

Office Address:

31 Hill Street W1J 5LS London

Number: 02271092

Incorporation date: 1988-06-24

Dissolution date: 2022-07-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Based in 31 Hill Street, London W1J 5LS Wentworth Group Holdings Limited was a Private Limited Company registered under the 02271092 registration number. This firm had been founded 36 years ago before was dissolved on 2022-07-19.

When it comes to this particular business, all of director's obligations had been met by Robert L. and Woraphanit R.. As for these two individuals, Woraphanit R. had been with the business for the longest time, having been a vital part of officers' team for 8 years.

The companies with significant control over the firm included: Wga (Uk) Holdings Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in London at Hill Street, W1J 5LS and was registered as a PSC under the reg no 05455442. Chelsfield Participations Limited owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. This company could have been reached in London at Hill Street, W1J 5LS and was registered as a PSC under the reg no 02271790.

Company staff

Robert L.

Role: Director

Appointed: 02 July 2018

Latest update: 18 May 2023

Forsters Secretaries Ltd

Role: Corporate Secretary

Appointed: 22 October 2014

Address: London, W1J 5LS

Latest update: 18 May 2023

Woraphanit R.

Role: Director

Appointed: 26 September 2014

Latest update: 18 May 2023

People with significant control

Wga (Uk) Holdings Limited
Address: 31 Hill Street, London, W1J 5LS, England
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05455442
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Chelsfield Participations Limited
Address: 31 Hill Street, London, W1J 5LS, England
Legal authority English Law
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02271790
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 28 September 2022
Confirmation statement last made up date 14 September 2021

Company filings

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Full accounts for the period ending 31st December 2020 (AA)
filed on: 3rd, October 2021
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
34
Company Age

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