Wj Group Holdings Limited, Newcastle
Wj Group Holdings Limited is a private limited company. Previously, it was called Enterprise Infrastructure 2 Limited (changed on 2022-02-17). Situated at Unit 7, Brock Way, Newcastle ST5 6AZ, this 3 years old firm was incorporated on 2020-12-02 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).7 directors can be found in the business: Andrew L. (appointed on 17 October 2023), Simon T. (appointed on 23 March 2022), Wayne J. (appointed on 18 March 2021).
| About | |
|---|---|
| Name: Wj Group Holdings Limited | |
| Number: 13055709 | |
| Incorporation date: 2020-12-02 | |
| End of financial year: 31 January |
| Address: |
Unit 7 Brock Way Newcastle ST5 6AZ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Henning H.
2 December 2020 - 20 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Philip H.
2 December 2020 - 20 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Hermann H.
2 December 2020 - 20 December 2022
| Nature of control: |
significiant influence or control |
Alexander H.
2 December 2020 - 20 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2022-01-31 | 2023-01-31 |
| Current Assets | 14,700 | 37,730 |
| Fixed Assets | 83,233,833 | 83,704,199 |
The date for Wj Group Holdings Limited confirmation statement filing is 2023-12-15. The previous confirmation statement was submitted on 2022-12-01. The target date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time up to 31 January 2023.
4 persons of significant control are indexed in the official register, namely: Henning H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philip H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Friday 1st December 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(5 pages)
|