Wep Group Holdings Limited (reg no 11118552) is a private limited company started on 2017-12-19 originating in England. This business is located at G12, The Light Box 111 Power Road, Chiswick, London W4 5PY. Wep Group Holdings Limited operates SIC: 46460 which stands for "wholesale of pharmaceutical goods".
Company details
| Name | Wep Group Holdings Limited |
| Number | 11118552 |
| Date of Incorporation: | 2017-12-19 |
| End of financial year: | 31 December |
| Address: | G12, The Light Box 111 Power Road, Chiswick, London, W4 5PY |
| SIC code: |
46460 - Wholesale of pharmaceutical goods |
As for the 2 directors that can be found in this company, we can name: Jaswant K. (appointed on 19 December 2017), Jaswinder K. (appointment date: 19 December 2017). The Companies House reports 4 persons of significant control, namely: Wolves Uk Manco Limited is located at St. James's Square, SW1Y 4LB London. This corporate PSC has over 3/4 of shares,. Jaswinder S. has 1/2 or less of shares.
Directors
People with significant control
Wolves Uk Manco Limited
25 October 2021
| Address | Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13671728 |
| Nature of control: |
75,01-100% shares |
Jaswinder S.
1 January 2018 - 25 October 2021
| Nature of control: |
25-50% shares |
Jaswant K.
19 December 2017 - 25 October 2021
| Nature of control: |
right to appoint and remove directors |
Marion K.
19 December 2017 - 22 December 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Other
Persons with significant control
Resolution
| Download filing | |
|---|---|
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, April 2024 | other |
Free Download
(3 pages)
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