OpenCompanies

WJ Group Holdings Limited

Company number
13055709
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 2020
Nature of business
Activities of other holding companies n.e.c.

Registered office

Unit 7
Brock Way
Newcastle
ST5 6AZ

Previous names

  • Enterprise Infrastructure 2 Limited (until 17 Feb 2022)

Officers

NameRoleAppointedResigned
BUCKLEY, Edmund James Aldous Director 2 Dec 2020 15 Mar 2022
SOUTHGATE, Christopher James Director 30 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Hermann Tobias Hagenmeyer Significant Influence Or Control 2 Dec 2020 20 Dec 2022
Mr Alexander Hermann Tobias Hagenmeyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Dec 2020 20 Dec 2022
Mr Philip Lennart Hagenmeyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Dec 2020 20 Dec 2022
Mr Henning Hagenmeyer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Dec 2020 20 Dec 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £78,456,026 £8,368,031 0
31 Jan 2024 - - - -
31 Jan 2023 - - £4,340 0
31 Jan 2022 £88,493,560 - - 0

Connections

Controls

Directors’ other companies

Companies at the same address

Data