British Wax (holdings) Limited. Head office in Redhill. Check Director.

British Wax (holdings) Limited, Redhill

British Wax (Holdings) Limited is a private limited company. Located at 35 Holmethorpe Avenue, Redhill RH1 2NB, the aforementioned 10 years old enterprise was incorporated on 2013-10-21 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in the enterprise: Robert C. (appointed on 21 October 2013), Stephen C. (appointed on 21 October 2013), Sallie C. (appointed on 21 October 2013).

About
Name: British Wax (holdings) Limited
Number: 08741651
Incorporation date: 2013-10-21
End of financial year: 30 April


Address:	35 Holmethorpe Avenue Redhill RH1 2NB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Karen C.

10 August 2023

Nature of control:	25-50% voting rights 25-50% shares

Sallie C.

21 October 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephen C.

21 October 2016 - 10 August 2023

Nature of control:	significiant influence or control

Robert C.

2 October 2016 - 10 August 2023

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	-	-	-	188,652	35,326	464,325	130,639
Fixed Assets	457,028	457,028	457,028	457,028	1,078,916	2,702,171	2,904,459	5,771,724
Total Assets Less Current Liabilities	644,749	700,584	755,384	810,869	1,248,720	2,615,151	3,239,368	4,212,787
Number Shares Allotted	-	53,598	-	-	-	-	-	-
Shareholder Funds	644,749	700,584	-	-	-	-	-	-
Tangible Fixed Assets	403,430	403,430	-	-	-	-	-	-

The deadline for British Wax (Holdings) Limited confirmation statement filing is 2024-10-28. The previous confirmation statement was sent on 2023-10-14. The date for the next annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

4 persons of significant control are indexed in the Companies House, namely: Karen C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Sallie C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 23rd, January 2024 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/10/14 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2023/08/10 filed on: 31st, August 2023 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2023/08/10 filed on: 31st, August 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/08/10 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2023/08/10 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 30th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/10/14 filed on: 21st, October 2022 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2022/07/26. New Address: 35 Holmethorpe Avenue Redhill Surrey RH1 2NB. Previous address: 62 Holmethorpe Avenue Redhill Surrey RH1 2NL filed on: 26th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 20th, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/10/14 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2020/10/21 filed on: 20th, November 2020 \| confirmation statement	Free Download (4 pages)
AA01	Accounting reference date changed from 2020/03/31 to 2020/04/30 filed on: 6th, August 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 23rd, December 2019 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2019/10/21 filed on: 8th, November 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 087416510003, created on 2019/06/17 filed on: 20th, June 2019 \| mortgage	Free Download (41 pages)
MR01	Registration of charge 087416510002, created on 2019/05/16 filed on: 16th, May 2019 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 087416510001, created on 2019/05/16 filed on: 16th, May 2019 \| mortgage	Free Download (43 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/11/02 filed on: 2nd, November 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/10/21 filed on: 22nd, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, January 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/10/21 filed on: 3rd, November 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/10/21 filed on: 4th, November 2016 \| confirmation statement	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/21 with full list of members filed on: 27th, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, July 2015 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/04/30 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/21 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
SH01	53598.00 GBP is the capital in company's statement on 2013/10/23 filed on: 19th, December 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, December 2013 \| resolution	Free Download (2 pages)
AA01	Current accounting period shortened to 2014/04/30, originally was 2014/10/31. filed on: 9th, December 2013 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, October 2013 \| incorporation	Free Download (24 pages)

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