OpenCompanies

The Wax Group Ltd

Company number
13223820
Status
Active
Type
Private Limited Company
Incorporated
24 Feb 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
The Darent Wax Group Ltd (3 companies)

Registered office

1 The Mills
Station Road
South Darenth
DA4 9BD

Previous names

  • Darent Wax 26 Ltd (until 6 Mar 2026)
  • The Darent Wax Group Limited (until 6 Mar 2026)

Control

NameNature of controlNotifiedCeased
Mr Anthony Charles Ward Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
24 Feb 2021 2 Mar 2021
Mr Richard Edwin Parker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Mar 2021 4 Apr 2025
Mr Thomas Anthony Ward Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Mar 2021 4 Apr 2025
Mr Louis Delwyn Finlayson-Green Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Mar 2021 4 Apr 2025
The Darent Wax Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Apr 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £11,127,960 £6,934,023 £637,276 0
31 Mar 2024 - £4,537,489 £756,680 4
31 Mar 2023 - £3,980,019 £354,083 4
31 Mar 2022 £12,187,061 £3,089,447 £212,308 4

Connections

Owned by

The Wax Group Ltd → The Darent Wax Group Ltd

Companies at the same address

Data