Wep Group Holdings Limited, London

Wep Group Holdings Limited is a private limited company. Situated at G12, The Light Box 111 Power Road, Chiswick, London W4 5PY, this 6 years old company was incorporated on 2017-12-19 and is officially classified as "wholesale of pharmaceutical goods" (SIC: 46460).
2 directors can be found in this firm: Jaswant K. (appointed on 19 December 2017), Jaswinder K. (appointed on 19 December 2017).
About
Name: Wep Group Holdings Limited
Number: 11118552
Incorporation date: 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
Company staff
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

The due date for Wep Group Holdings Limited confirmation statement filing is 2023-12-27. The latest one was submitted on 2022-12-13. The deadline for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

4 persons of significant control are indexed in the Companies House, namely: Wolves Uk Manco Limited owns over 3/4 of shares. This corporate PSC can be reached at St. James's Square, SW1Y 4LB London. Jaswinder S. who owns 1/2 or less of shares.

Company filing
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Confirmation statement with no updates November 30, 2023
filed on: 30th, November 2023 | confirmation statement
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