W1 Group Holdings Limited is a private limited company situated at 46 Albemarle Street, 3Rd Floor, London W1S 4JL. Incorporated on 2021-03-11, this 3-year-old company is run by 1 director.
Director Tajesh J., appointed on 11 March 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-10 and the due date for the following filing is 2024-03-24. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | 46 Albemarle Street |
| Office Address2 | 3rd Floor |
| Town | London |
| Post code | W1S 4JL |
| Country of origin | United Kingdom |
| Registration Number | 13260135 |
| Date of Incorporation | Thu, 11th Mar 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (236 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 11 March 2021
The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Tajesh J. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tajesh J.
| Notified on | 11 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 0 | 0 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 21st, August 2023 |
accounts | Free Download (2 pages) |
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